Delaware | 36-4144905 | |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) | |
333 S. Wabash Ave., Chicago, Illinois | 60604 | |
(Address of principal executive offices) | (Zip code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Number Of Shares/Votes | ||||||||||||
For | Authority Withheld | Broker Non-Votes | ||||||||||
Philip H. Britt |
40,595,725 | 268,275 | 2,203,624 | |||||||||
Anthony S. Cleberg |
40,606,307 | 257,693 | 2,203,624 | |||||||||
David B. Edelson |
34,314,542 | 6,549,458 | 2,203,624 | |||||||||
D. Craig Mense |
34,310,912 | 6,553,088 | 2,203,624 | |||||||||
Robert A. Tinstman |
40,600,160 | 263,840 | 2,203,624 | |||||||||
John F. Welch |
35,111,049 | 5,752,951 | 2,203,624 | |||||||||
Peter W. Wilson |
34,335,578 | 6,528,422 | 2,203,624 |
For |
43,033,449 | |||
Against |
31,369 | |||
Abstain |
2,806 | |||
Broker Non-Votes |
0 |
For |
40,133,831 | |||
Against |
465,056 | |||
Abstain |
265,113 | |||
Broker Non-Votes |
2,203,624 |
For |
38,480,540 | |||
Against |
171,038 | |||
Abstain |
2,212,422 | |||
Broker Non-Votes |
2,203,624 |
One Year |
37,810,127 | |||
Two Years |
3,977 | |||
Three Years |
954,278 | |||
Abstain |
2,095,618 |
CNA SURETY CORPORATION (Registrant) |
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Dated: April 29, 2011 | By: | /s/ John F. Corcoran | ||
John F. Corcoran | ||||
Senior Vice President and Chief Financial Officer | ||||
99. | CNA Surety Corporation Press Release issued on April 29, 2011. |