

| CNA FINANCIAL CORPORATION | 27/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Jose O. Montemayor | Withhold |
| 1.02 | Elect Thomas F. Motamed | Withhold |
| 1.03 | Elect Don M. Randel | Withhold |
| 1.04 | Elect Jospeh Rosenberg | Withhold |
| 1.05 | Elect Andrew H. Tisch | Withhold |
| 1.06 | Elect James S. Tisch | Withhold |
| 1.07 | Elect Marvin Zonis | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend the CNA Financial Incentive Compensation Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |