CNA FINANCIAL CORPORATION (NYSE:CNA) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The 2018 Annual Meeting of Stockholders of the registrant occurred on April 25, 2018. Represented at the meeting, in person or by proxy, were 269,928,570 shares constituting nearly 50% of the issued and outstanding shares entitled to vote.
1. ELECTION OF DIRECTORS.
The following directors were elected:
|
Votes For |
Votes Withheld |
Broker Non-Votes |
|
|
Michael A. Bless |
261,656,039 |
6,080,841 |
2,191,690 |
|
Jose O. Montemayor |
266,214,559 |
1,522,321 |
2,191,690 |
|
Don M. Randel |
266,066,584 |
1,670,296 |
2,191,690 |
|
Andre Rice |
267,033,466 |
703,414 |
2,191,690 |
|
Dino E. Robusto |
257,212,808 |
10,524,072 |
2,191,690 |
|
Joseph Rosenberg |
256,601,592 |
11,135,288 |
2,191,690 |
|
Andrew H. Tisch |
255,786,818 |
11,950,062 |
2,191,690 |
|
Benjamin J. Tisch |
256,802,590 |
10,934,290 |
2,191,690 |
|
James S. Tisch |
255,476,697 |
12,260,183 |
2,191,690 |
|
Marvin Zonis |
261,822,923 |
5,913,957 |
2,191,690 |
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Over 97% of the shares eligible to vote approved, on an advisory (non-binding) basis, the Company's named executive officer compensation, as identified below in the table.
|
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|
|
Advisory vote on executive compensation |
265,667,327 |
2,032,886 |
36,667 |
2,191,690 |
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2018.
Over 99% of the shares eligible to vote ratified the appointment of Deloitte & Touche LLP to serve as the independent registered public accountants for the registrant for 2018, as identified below in the table. There were no broker non-votes.
|
Votes For |
Votes Against |
Votes Abstained |
|
|
Ratification of appointment of Deloitte & Touche LLP |
268,810,472 |
1,103,493 |
14,065 |
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
CNA Financial Corporation |
||
|
(Registrant) |
||
|
Date:April 25, 2018 |
By |
/s/ D. Craig Mense |
|
( About CNA FINANCIAL CORPORATION (NYSE:CNA) |
