

| CNA FINANCIAL CORPORATION | 24/04/2019 AGM | |
|---|---|---|
| 1.1 | Elect Michael A. Bless | Withhold |
| 1.2 | Elect Jose O Montenayor | Withhold |
| 1.3 | Elect Don M. Randel | Withhold |
| 1.4 | Elect Andre Rice | For |
| 1.5 | Elect Dino E. Robusto | For |
| 1.6 | Elect Kenneth I. Siegel | Withhold |
| 1.7 | Elect Andrew H. Tisch | Withhold |
| 1.8 | Elect Benjamin J. Tisch | Withhold |
| 1.9 | Elect James S. Tisch | Withhold |
| 1.10 | Elect Jane J. Wang | Withhold |
| 1.11 | Elect Marvin Zonis | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |