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0000021175falseCHXCommon Stock, Par value $2.50"CNA"00000211752025-04-302025-04-300000021175exch:XNYS2025-04-302025-04-300000021175exch:XCHI2025-04-302025-04-30

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) April 30, 2025

CNA FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)

Delaware 1-5823 36-6169860
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

151 N. Franklin
Chicago, IL 60606
(Address of principal executive offices) (Zip Code)
(312) 822-5000
(Registrant's telephone number, including area code)

NOT APPLICABLE
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, Par value $2.50 "CNA" New York Stock Exchange
NYSE Texas
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2025 Annual Meeting of Stockholders of the registrant occurred on April 30, 2025. Represented at the meeting, in person or by proxy, were 267,379,088 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
Michael A. Bless 262,461,268 1,533,486 3,384,334
Jose O. Montemayor 261,885,974 2,108,780 3,384,334
Don M. Randel 261,611,990 2,382,764 3,384,334
Andre Rice 262,502,564 1,492,190 3,384,334
Dino E. Robusto 256,712,687 7,282,067 3,384,334
Kenneth I. Siegel 256,752,609 7,242,145 3,384,334
Andrew H. Tisch 256,983,962 7,010,792 3,384,334
Benjamin J. Tisch 257,125,731 6,869,023 3,384,334
James S. Tisch 253,566,582 10,428,172 3,384,334
Jane J. Wang 257,161,745 6,833,009 3,384,334
Douglas M. Worman 257,803,521 6,191,233 3,384,334
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Approximately 96% 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 258,775,707 5,138,069 80,978 3,384,334
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2025.
Approximately 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 2025, 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
266,444,857 845,622 88,609





EXHIBIT INDEX

Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)




SIGNATURES

Pursuant 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 30, 2025 By /s/ Stathy Darcy
(Signature)
Stathy Darcy
Senior Vice President, Deputy General Counsel & Secretary