

| CNA FINANCIAL CORPORATION | 26/04/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Jose O. Montemayor | Withhold |
| 1.02 | Re-elect Don M. Randel | Withhold |
| 1.03 | Re-elect Andre Rice | For |
| 1.04 | Elect Dino E. Robusto | For |
| 1.05 | Re-elect Joseph Rosenberg | Withhold |
| 1.06 | Re-elect Andrew H. Tisch | Withhold |
| 1.07 | Re-elect James S. Tisch | Withhold |
| 1.08 | Re-elect Marvin Zonis | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |