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Edge14 Nov 2025
Ball: The King of Cans
From a 19th-century glass-jar legacy to a global plant network, Ball is now a pure-play aluminum can partner to the world's biggest beverage brands.
Cannae (CNNE) investor relations material
Cannae Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary14 Nov, 2025
Executive summary
Shareholders are urged to vote for four director nominees at the December 12, 2025, annual meeting to support the company's long-term value strategy.
The board highlights a 21-month transformation, including board refreshment, internalized management, and cost reductions of 81%.
The company opposes Carronade Capital's attempt to replace directors, arguing their nominees lack relevant operational experience.
Voting matters and shareholder proposals
Shareholders are asked to vote for Erika Meinhardt, Barry B. Moullet, James B. Stallings, Jr., and Frank P. Willey as directors using the WHITE proxy card.
The board warns that electing Carronade's nominees could disrupt strategy and jeopardize long-term value.
Board of directors and corporate governance
The board was refreshed with three new independent directors since February 2024, focusing on investment, operational, and governance expertise.
Board declassification and expanded independent oversight on key committees were implemented.
The board emphasizes transparency, accountability, and responsiveness to shareholder feedback.
Quantify cost savings from management internalization
How do nominees guide portfolio company performance?
What is Carronade's proposed short-term agenda?
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Frequently asked questions
Cannae Holdings Inc is a diversified holding company with investments in financial services, technology, and restaurant brands. The company focuses on acquiring and managing controlling and non-controlling interests in public and private businesses. It operates with an opportunistic investment strategy. The company is headquartered in Las Vegas, Nevada, and its shares are listed on the NYSE.
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