|                                                        |
|--------------------------------------------------------|
|                                                        |
| 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 |
| Paul J. Liska      | 263,182,817 |   | 3,070,034 |   | 1,291,065 |
| Jose O. Montemayor | 263,220,455 |   | 3,032,396 |   | 1,291,065 |
| Thomas F. Motamed  | 258,810,880 |   | 7,441,971 |   | 1,291,065 |
| Don M. Randel      | 263,182,890 |   | 3,069,961 |   | 1,291,065 |
| Joseph Rosenberg   | 258,647,354 |   | 7,605,497 |   | 1,291,065 |
| Andrew H. Tisch    | 256,454,281 |   | 9,798,570 |   | 1,291,065 |
| James S. Tisch     | 256,133,552 |   | 10,119,299 |   | 1,291,065 |
| Marvin Zonis       | 263,142,779 |   | 3,110,072 |   | 1,291,065 |

|                                         |
|-----------------------------------------|
|                                         |  |  |  |  |  |  |  |
|                                    | Votes For |   | Votes Against |   | Votes Abstained |   | Broker Non-Votes |
| Advisory vote on executive compensation | 265,171,035 |   | 1,063,316 |   | 18,500 |   | 1,291,065 |

|                                                                  |
|------------------------------------------------------------------|
|                                                                  |  |  |  |  |  |  |  |
|                                                             | Votes For |   | Votes Against |   | Votes Abstained |   | Broker Non-Votes |
| Approval of the amended and restated incentive compensation plan | 263,241,226 |   | 3,002,588 |   | 9,037 |   | 1,291,065 |

|                                                          |
|----------------------------------------------------------|
|                                                          |  |  |  |  |  |
|                                                     | Votes For |   | Votes Against |   | Votes Abstained |
| Ratification of appointment of Deloitte & Touche LLP | 267,439,654 |   | 98,520 |   | 5,742 |

----

|                                 |
|---------------------------------|
|                                 |  |  |
|                            |   | CNA Financial Corporation |
|                            |   | (Registrant) |
|                            |   |   |
| Date:  April 29, 2015 | By | /s/ D. Craig Mense |
|                            |   | (Signature) |
|                            |   | D. Craig MenseExecutive Vice President andChief Financial Officer |