CNA FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The 2023 Annual Meeting of Stockholders of the registrant occurred on April 26,
2023. Represented at the meeting, in person or by proxy, were 266,974,459 shares
constituting approximately 99% of the issued and outstanding shares entitled to
vote.

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

2. 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.

                                                                                                                              Broker
                                              Votes For               Votes Against             Votes Abstained             Non-Votes
Advisory vote on executive compensation      261,057,456                2,954,471                    33,929                 2,928,603

3. 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

Following the vote, the Company has determined to hold an advisory (non-binding)
vote to approve named executive officer compensation on an annual basis.

4. 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

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