CNA shareholders elect 10 directors, approve charter amendment, ratify auditor at 2024 annual meeting

CNA FINANCIAL CORP

All 10 director nominees elected; highest votes withheld: Andrew H. Tisch (11.9M withheld).
Advisory vote on executive compensation passed with over 96% of votes cast in favor.
Amendment to Certificate of Incorporation updating exculpation provision approved by over 95%.
Ratification of Deloitte & Touche LLP as independent auditor for 2024 approved by over 99%.
Quorum of 268.1M shares (approx. 99% of outstanding) represented at meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNA FINANCIAL CORP shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNA FINANCIAL CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accountants for 2024 at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNA FINANCIAL CORP shareholders approved Election of Directors at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

1. ELECTION OF DIRECTORS. The following directors were elected:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNA FINANCIAL CORP shareholders approved Approval of amendment to the Certificate of Incorporation updating the exculpation provision at the 2024-05-01 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION.

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CNA FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0000021175-24-000033

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