|                                                        |
|--------------------------------------------------------|
|                                                        |
| CNA FINANCIAL CORPORATION                              |
| (Exact name of registrant as specified in its charter) |

|                              |
|------------------------------|
|                              |  |  |  |  |
| Delaware                     |   | 1-5823 |   | 36-6169860 |
| (State or other jurisdiction |   | (Commission |   | (IRS Employer |
| of incorporation)            |   | File Number) |   | Identification No.) |

|                                          |
|------------------------------------------|
|                                          |  |  |
| 333 S. Wabash, Chicago, Illinois         |   | 60604 |
| (Address of principal executive offices) |   | (Zip Code) |

|                                                                |
|----------------------------------------------------------------|
|                                                                |
| NOT APPLICABLE                                                 |
| (Former name or former address, if changed since last report.) |

----

|                    |
|--------------------|
|                    |  |  |  |  |  |
|               | Votes For |   | Votes Withheld |   | Broker Non-Votes |
| Thomas F. Motamed  | 252,321,277 |   | 11,461,050 |   | 2,998,377 |
| Paul J. Liska      | 263,057,907 |   | 724,420 |   | 2,998,377 |
| Jose O. Montemayor | 263,054,640 |   | 727,687 |   | 2,998,377 |
| Don M. Randel      | 263,056,322 |   | 726,005 |   | 2,998,377 |
| Joseph Rosenberg   | 251,889,862 |   | 11,892,465 |   | 2,998,377 |
| Andrew H. Tisch    | 251,884,031 |   | 11,898,296 |   | 2,998,377 |
| James S. Tisch     | 251,632,760 |   | 12,149,567 |   | 2,998,377 |
| Marvin Zonis       | 262,940,075 |   | 842,252 |   | 2,998,377 |

|                                         |
|-----------------------------------------|
|                                         |  |  |  |  |  |  |  |
|                                    | Votes For |   | Votes Against |   | Votes Abstained |   | Broker Non-Votes |
| Advisory vote on executive compensation | 253,701,291 |   | 10,063,918 |   | 17,118 |   | 2,998,377 |

|                                                                          |
|--------------------------------------------------------------------------|
|                                                                          |  |  |  |  |  |  |  |  |  |
|                                                                     | One Year |   | Two Years |   | Three Years |   | Votes Abstained |   | Broker Non-Votes |
| Advisory vote on frequency of stockholder vote on executive compensation | 262,299,439 |   | 13,041 |   | 1,455,837 |   | 14,010 |   | 2,998,377 |

|                                                          |
|----------------------------------------------------------|
|                                                          |  |  |  |  |  |  |
|                                                     |   | Votes For |   | Votes Against |   | Votes Abstained |
| Ratification of appointment of Deloitte & Touche LLP |   | 266,392,886 |   | 383,729 |   | 4,089 |

----

|                                 |
|---------------------------------|
|                                 |  |  |
|                            |   | CNA Financial Corporation |
|                            |   | (Registrant) |
|                            |   |   |
| Date:  April 28, 2011 | By | /s/ D. Craig Mense |
|                            |   | (Signature) |
|                            |   | D. Craig MenseExecutive Vice President and Chief Financial Officer |