CNA FINANCIAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2021 Annual Meeting of Stockholders of the registrant occurred on April 28,
2021. Represented at the meeting, in person or by proxy, were 269,028,836 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      257,487,231         9,146,875             2,394,730
Jose O. Montemayor    264,181,949         2,452,157             2,394,730
Don M. Randel         263,912,041         2,722,065             2,394,730
Andre Rice            264,554,871         2,079,235             2,394,730
Dino E. Robusto       259,860,495         6,773,611             2,394,730
Kenneth I. Siegel     258,370,586         8,263,520             2,394,730
Andrew H. Tisch       258,366,965         8,267,141             2,394,730
Benjamin J. Tisch     258,362,738         8,271,368             2,394,730
James S. Tisch        251,440,716        15,193,390             2,394,730
Jane J. Wang          258,368,564         8,265,542             2,394,730


2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
Over 91% 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.
                                                                                                                              Broker
                                              Votes For               Votes Against             Votes Abstained             Non-Votes
Advisory vote on executive compensation      247,621,960                18,970,031                   42,115                 2,394,730


3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2021.
Over 98% 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 2021, 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                                                   268,364,532                  629,011                     35,293

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