

| CNA FINANCIAL CORPORATION | 29/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Paul J. Liska | Withhold |
| 1.02 | Elect Jose O. Montemayor | For |
| 1.03 | Elect Thomas F. Motamed | Withhold |
| 1.04 | Elect Don M. Randel | Withhold |
| 1.05 | Elect Jospeh Rosenberg | Withhold |
| 1.06 | Elect Andrew H. Tisch | Withhold |
| 1.07 | Elect James S. Tisch | Withhold |
| 1.08 | Elect Marvin Zonis | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the amended and restated CNA Financial Incentive Compensation Plan | Oppose |
| 4 | Appoint the auditors | Oppose |