CNA Financial annual meeting elects all 10 director nominees; say-on-pay passes with 98% support

AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Over 98% of the shares eligible to vote approved, on an advisory (non-binding) basis, the Company's named executive officer compensation, as identified below in the table. Votes For Votes Against Votes Abstained Broker Non-Votes Advisory vote on executive compensation 261,057,456 2,954,471 33,929 2,928,603

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2023. Over 99% of the shares eligible to vote ratified the appointment of Deloitte & Touche LLP to serve as the independent registered public accountants for the registrant for 2023, as identified below in the table. There were no broker non-votes. Votes For Votes Against Votes Abstained Ratification of appointment of Deloitte & Touche LLP 266,660,726 296,799 16,934

AN ADVISORY (NON-BINDING) VOTE TO DETERMINE THE FREQUENCY OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. Over 99% of the shares eligible to vote determined, on an advisory (non-binding) basis, whether a stockholder vote on executive compensation should be held every year, two years or three years, as identified below in the table. 1 Year 2 Years 3 Years Votes Abstained Advisory vote on the frequency of a stockholder vote on executive compensation 263,150,407 75,373 798,253 21,823

1. ELECTION OF DIRECTORS. The following directors were elected: Votes For Votes Withheld Broker Non-Votes Michael A. Bless 262,454,340 1,591,516 2,928,603 Jose O. Montemayor 261,991,990 2,053,866 2,928,603 Don M. Randel 261,737,488 2,308,368 2,928,603 Andre Rice 262,512,662 1,533,194 2,928,603 Dino E. Robusto 258,386,249 5,659,607 2,928,603 Kenneth I. Siegel 258,311,066 5,734,790 2,928,603 Andrew H. Tisch 258,326,604 5,719,252 2,928,603 Benjamin J. Tisch 258,323,109 5,722,747 2,928,603 James S. Tisch 255,590,395 8,455,461 2,928,603 Jane J. Wang 258,320,854 5,725,002 2,928,603