0001104659-20-046708.txt : 20200415 0001104659-20-046708.hdr.sgml : 20200415 20200415100024 ACCESSION NUMBER: 0001104659-20-046708 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20200415 DATE AS OF CHANGE: 20200415 EFFECTIVENESS DATE: 20200415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNA FINANCIAL CORP CENTRAL INDEX KEY: 0000021175 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 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: 20792862 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 DEFA14A 1 tm2015865-1_defa14a.htm DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. 1 )

Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨	Preliminary Proxy Statement
¨	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨	Definitive Proxy Statement
x	Definitive Additional Materials
¨	Soliciting Material under §240.14a-12

CNA Financial Corporation

(Name of Registrant as Specified In Its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x	No fee required.

¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:

¨	Fee paid previously with preliminary materials.

¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

CNA FINANCIAL CORPORATION

151 N. Franklin Street

Chicago, Illinois 60606

CNA Financial Corporation to Move to Virtual-only Annual Stockholder Meeting For 2020

CHICAGO, April 15, 2020 — CNA today announced that its 2020 Annual Meeting of stockholders will be held virtually, moving away from an in-person event due to the evolving nature of COVID-19 Coronavirus. Stockholders will not be able to attend in person.

Virtual meeting date: Wednesday, April 29, 2020

Virtual meeting time: 7:30 a.m. CT

Virtual meeting link: www.virtualshareholdermeeting.com/CNA2020

As described in the proxy materials for the 2020 Annual Meeting distributed on March 20, 2020, persons who were stockholders as of the close of business on March 6, 2020, the record date, or hold a legal proxy for the meeting provided by their bank, broker, or nominee are entitled to attend and participate in the 2020 Annual Meeting. To attend, stockholders must use the virtual meeting link and enter the control number provided on the proxy card, voting instruction forms or other notices received.

Stockholders may vote during the 2020 Annual Meeting by following the instructions available on the meeting website. Whether or not stockholders plan to attend the 2020 Annual Meeting, stockholders should vote and submit their proxies in advance of the meeting by one of the methods described in the proxy materials. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change to a virtual-only meeting and may continue to be used to vote in connection with the 2020 Annual Meeting. If stockholders have already voted, no additional action is required.

About CNA

CNA is one of the largest U.S. commercial property and casualty insurance companies. CNA provides a broad range of standard and specialized property and casualty insurance products and services for businesses and professionals in the U.S., Canada and Europe, backed by 120 years of experience and more than $45 billion of assets. For more information about CNA, visit our website at www.cna.com.