CNA Financial : 2025 Annual Report 2026 Proxy

About this update from Cna Financial Corporation

NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS OF CNA FINANCIAL CORPORATION APRIL 29, 2026 DATE: Wednesday, April 29, 2026 TIME: 7:30 a.m., Central time PLACE: 151 N. Franklin Street, 7th Floor Navy Pier 3 Room, Chicago, Illinois 60606 RECORD DATE: March 6, 2026 To the stockholders of CNA FINANCIAL CORPORATION: At the Annual Meeting, you are asked to consider the following proposals: Election to the Board of Directors of the ten nominees named in the proxy statement; An advisory (non-binding) vote to approve named executive officer compensation; Approval of an amendment to the Amended and Restated CNA Financial Corporation Incentive Compensation Plan to increase by 5,000,000 shares the authorized number of shares of common stock that may be issued with respect to awards under the Incentive Compensation Plan; Ratification of the appointment of Deloitte & Touche LLP as independent registered public accountants for CNA for 2026; and Transaction of such other business as may properly come before the meeting. Only stockholders of record of CNA Financial Corporation, a Delaware corporation, at the close of business on March 6, 2026 are entitled to notice of and to vote at this meeting. Please refer to the first page of the accompanying proxy statement for further instructions. You may revoke the proxy at any time before the authority granted therein is exercised. By order of the Board of Directors, STATHY DARCY Senior Vice President, Deputy General Counsel and Secretary Chicago, Illinois March 20, 2026 The proxy statement and the 2025 Annual Report to Stockholders are posted on the Company's website at www.cna.com. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on April 29, 2026: MEETING DETAILS The Board of Directors of CNA Financial Corporation ("CNA," "we" or the "Company") submits this proxy statement in connection with the solicitation of proxies from the stockholders in the form enclosed. Proposals Board Vote Recommendation 1. Election to the Board of Directors of the ten nominees named in the proxy statement FOR each director nominee 2. An advisory (non-binding) vote to approve named executive officer compensation FOR 3. Approval of an amendment to the Amended and Restated CNA Financial Corporation Incentive Compensation Plan to increase by 5,000,000 shares the authorized number of shar...

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