<SEC-DOCUMENT>0001104659-26-036169.txt : 20260327
<SEC-HEADER>0001104659-26-036169.hdr.sgml : 20260327
<ACCEPTANCE-DATETIME>20260327163228
ACCESSION NUMBER:		0001104659-26-036169
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20260327
DATE AS OF CHANGE:		20260327

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CNA FINANCIAL CORP
		CENTRAL INDEX KEY:			0000021175
		STANDARD INDUSTRIAL CLASSIFICATION:	FIRE, MARINE & CASUALTY INSURANCE [6331]
		ORGANIZATION NAME:           	02 Finance
		EIN:				366169860
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05823
		FILM NUMBER:		26807934

	BUSINESS ADDRESS:	
		STREET 1:		CNA
		STREET 2:		151 N. FRANKLIN
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60606
		BUSINESS PHONE:		3128225000

	MAIL ADDRESS:	
		STREET 1:		CNA
		STREET 2:		151 N. FRANKLIN
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60606
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
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      <div style="padding:0pt;margin:0pt;font-family:calibri, arial, sans-serif;font-weight:normal;font-style:normal;font-size:8pt;line-height:8pt;">&#8203;</div>
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        <div style="text-align:center; width:456pt; line-height:16pt;font-weight:bold;font-size:14pt;">UNITED STATES<br >SECURITIES AND EXCHANGE COMMISSION<br >Washington, D.C. 20549<font style="font-weight:normal;font-family:Times New Roman, Times, serif ;letter-spacing:0.28pt;"> </font></div>
        <div style="margin-top:6pt; text-align:center; width:456pt; line-height:12pt;font-weight:bold;font-size:10pt;">SCHEDULE 14A<br >Proxy Statement Pursuant to Section&#160;14(a) of <br >the Securities Exchange Act of 1934 (Amendment No.&#160;&#8199;&#8199;&#8199;)<font style="font-weight:normal;font-family:Times New Roman, Times, serif ;letter-spacing:0.2pt;"> </font></div>
        <div style="margin-top:8pt; width:456pt; line-height:14pt;font-size:10pt;">
          <font style="letter-spacing:0.125pt;">Filed by the Registrant &#9746;</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.2pt;"> </font>
        </div>
        <div style="margin-top:2pt; width:456pt; line-height:14pt;font-size:10pt;">
          <font style="letter-spacing:0.125pt;">Filed by a Party other than the Registrant &#9744;</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.2pt;"> </font>
        </div>
        <div style="margin-top:8pt; width:456pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">Check the appropriate box:</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
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        <div style=" float:left; line-height:13.5pt; margin-top:2pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9744;</font>
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          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">Preliminary Proxy Statement</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
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        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style=" float:left; line-height:13.5pt; margin-top:2pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9744;</font>
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        <div style=" margin-top:2pt; margin-bottom:0pt; line-height:13.5pt; text-align:left; margin-left:20pt;">
          <!--blacklining:none;-->
          <font style="font-weight:bold;">Confidential, for Use of the Commission Only (as permitted by Rule&#160;14a-6(e)(2))</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
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        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style=" float:left; line-height:13.5pt; margin-top:2pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9744;</font>
          <br >
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        <div style=" margin-top:2pt; margin-bottom:0pt; line-height:13.5pt; text-align:left; margin-left:20pt;">
          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">Definitive Proxy Statement</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style=" float:left; line-height:13.5pt; margin-top:2pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9746;</font>
          <br >
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        <div style=" margin-top:2pt; margin-bottom:0pt; line-height:13.5pt; text-align:left; margin-left:20pt;">
          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">Definitive Additional Materials</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style=" float:left; line-height:13.5pt; margin-top:2pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9744;</font>
          <br >
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        <div style=" margin-top:2pt; margin-bottom:0pt; line-height:13.5pt; text-align:left; margin-left:20pt;">
          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">Soliciting Material under &#167;240.14a-12 </font>
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        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style="margin-top:8pt; text-align:center; width:456pt; line-height:15pt;font-weight:bold;font-size:11pt;">CNA Financial Corporation</div>
        <div style="margin-top:3.833pt; width:456pt;">
          <div style="margin-left: 0pt; width: 456pt; margin-top: 0pt; font-size: 1pt; line-height: 0pt; border-bottom: 1pt solid #000000; ">&#8203;</div>
        </div>
        <div style="margin-top:5pt; text-align:center; width:456pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">(Name of Registrant as Specified In Its Charter)</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="margin-top:12pt; width:456pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">&nbsp;&nbsp;&nbsp;</font>
        </div>
        <div style="margin-top:4.167pt; width:456pt;">
          <div style="margin-left: 0pt; width: 456pt; margin-top: 0pt; font-size: 1pt; line-height: 0pt; border-bottom: 1pt solid #000000; ">&#8203;</div>
        </div>
        <div style="margin-top:7.5pt; text-align:center; width:456pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="margin-top:8pt; width:456pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">Payment of Filing Fee (Check the appropriate box):</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style=" float:left; line-height:13.5pt; margin-top:12pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9746;</font>
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          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">No fee required.</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style=" float:left; line-height:13.5pt; margin-top:12pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9744;</font>
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        <div style=" margin-top:12pt; margin-bottom:0pt; line-height:13.5pt; text-align:left; margin-left:20pt;">
          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">Fee paid previously with preliminary materials.</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
        <div style=" float:left; line-height:13.5pt; margin-top:12pt; margin-bottom:0pt; text-align:left; width:20pt;white-space:nowrap;">
          <font style="letter-spacing:0.119pt;">&#9744;</font>
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        <div style=" margin-top:12pt; margin-bottom:0pt; line-height:13.5pt; text-align:left; margin-left:20pt;">
          <!--blacklining:none;-->
          <font style="letter-spacing:0.119pt;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and&#160;0-11. </font>
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        <div style="clear:both; padding:0pt; margin:0pt;font-size:0pt;line-height:0pt;">&#8203;</div>
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      <div style="padding:0pt;margin:0pt;font-family:calibri, arial, sans-serif;font-weight:normal;font-style:normal;font-size:8pt;line-height:8pt;">&#8203;</div>
      <div style="margin-top:15.85pt;height:24pt;margin-left:54.66pt;width:486pt;">
        <div style="margin-top:17pt; width:486pt; line-height:12pt;font-size:10pt;">
          <font style="letter-spacing:0.125pt;">&#160;</font>
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      <div style="margin-top:6pt;height:660pt;margin-left:54.66pt;width:486pt;">
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            <td style="padding:0pt; width:0pt;">&#8203;</td>
            <td style="padding:0pt 0pt 1pt 0pt; width:378pt;">
              <div style="line-height:25pt;">SUPPLEMENT TO THE PROXY STATEMENT FOR THE 2026 ANNUAL MEETING OF STOCKHOLDERS OF CNA FINANCIAL CORPORATION TO BE HELD ON APRIL 29, 2026 </div>
            </td>
            <td style="padding:0pt; width:6pt;">&#8203;</td>
            <td style="padding:0pt; width:6pt;">&#8203;</td>
            <td style=" width:96pt;">
              <div style="position:relative;">
                <img src="lg_cna-pn.jpg" alt="[MISSING IMAGE: lg_cna-pn.jpg]" height="40" width="128" >
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            <td style="padding:0pt; width:0pt;">&#8203;</td>
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        <div style="margin-top:20pt; width:486pt; line-height:16pt;color:#3A487F;font-size:14pt;">Explanatory Note<font style="color:#000000;font-family:Times New Roman, Times, serif ;letter-spacing:0.28pt;"> </font></div>
        <div style="margin-top:8pt; width:486pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">On March&#160;20, 2026, CNA Financial Corporation (the &#8220;Company&#8221;) filed a definitive proxy statement (the &#8220;proxy statement</font><font style="font-style:italic;">&#8221;</font><font style="letter-spacing:0.119pt;">) with the Securities and Exchange Commission for the Company&#8217;s Annual Meeting of Stockholders to be held on April&#160;29, 2026 (the &#8220;Annual Meeting&#8221;). The Company is filing this supplement (the &#8220;supplement&#8221;) to clarify language in the proxy statement regarding the treatment and effect of broker non-votes with respect to proposals 2, 3 and 4. Except as specifically supplemented by the information set forth herein, all information set forth in the proxy statement remains unchanged.</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="margin-top:8pt; width:486pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">The treatment of broker non-votes was stated on page 2 of the proxy statement (with respect to all proposals other than proposal 1) and was stated on page 39 of the proxy statement (with respect to proposal 3) as &#8220;Shares which are voted to abstain and broker non-votes will be considered present at the meeting, but since they are not affirmative votes for the matter[,] they will have the same effect as votes against the matter.&#8221; This supplement replaces the foregoing sentence on pages 2 and 39 with the following: &#8220;Shares which are voted to abstain will be considered present at the meeting, but since they are not affirmative votes for the matter they will have the same effect as votes against the matter; broker non-votes will be considered present at the meeting but will have no effect on the vote for the matter.&#8221;</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="margin-top:8pt; width:486pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">This supplement does not change the proposals to be acted upon at the Annual Meeting, which are described in the proxy statement. Further, this supplement should be read together with the proxy statement and, from and after the date of this supplement, any references to the &#8220;proxy statement&#8221; shall be deemed to include the proxy statement as supplemented by this supplement.</font><font style="font-family:Times New Roman, Times, serif ;letter-spacing:0.19pt;"> </font>
        </div>
        <div style="margin-top:8pt; width:486pt; line-height:13.5pt;">
          <font style="letter-spacing:0.119pt;">If you have already voted your shares or submitted your proxy, you do not need to take any action unless you wish to change your vote.</font>
        </div>
      </div>
      <div style="margin-top:2.00000000000002pt;margin-bottom:35.86pt;margin-left:54.66pt;width:486pt;">
        <div style="margin-top:5pt; text-align:center; width:486pt; line-height:12pt;font-size:10pt;">
          <font style="letter-spacing:0.125pt;">&#160;</font>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
