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CNA > SEC Filings for CNA > Form 8-K on 30-Apr-2014All Recent SEC Filings

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Form 8-K for CNA FINANCIAL CORP


30-Apr-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The 2014 Annual Meeting of Stockholders of the registrant occurred on April 23, 2014. Represented at the meeting, in person or by proxy, were 268,171,984 shares constituting approximately 99% 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
Paul J. Liska      266,290,784      233,319          1,647,881
Jose O. Montemayor 266,298,527      225,576          1,647,881
Thomas F. Motamed  258,331,614     8,192,489         1,647,881
Don M. Randel      266,212,721      311,382          1,647,881
Joseph Rosenberg   257,612,387     8,911,716         1,647,881
Andrew H. Tisch    256,832,814     9,691,289         1,647,881
James S. Tisch     256,766,931     9,757,172         1,647,881
Marvin Zonis       265,575,789      948,314          1,647,881

2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Over 99% of the shares eligible to vote approved, on an advisory (non-binding) basis, the Company's executive compensation, as identified below in the table.

                                                                                   Broker
                                  Votes For    Votes Against   Votes Abstained    Non-Votes
Advisory vote on executive
compensation                     265,818,130      702,493           3,480         1,647,881

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 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 2014, 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                                 268,073,295       93,914            4,775


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