CNO Financial : Submission of Matters to a Vote of Security Holders - Form 8-K
May 09, 2024 at 06:17 pm EDT
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Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 9, 2024, CNO Financial Group, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders at which the Company's shareholders voted on the four proposals below, as further described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 27, 2024 (the "Proxy Statement"). Voting results for each proposal are set forth below.
Proposal 1:
The eight nominees to serve as directors of the Company were elected, each for a one-year term expiring at the Company's 2025 annual meeting of shareholders and until his or her successor is duly elected and qualified. Voting results were as follows:
Name
For
Against
Abstentions
Broker Non-Votes
Gary C. Bhojwani
96,973,795
529,535
195,415
3,348,762
Archie M. Brown
94,514,441
2,990,296
194,008
3,348,762
David B. Foss
81,061,820
16,442,909
194,016
3,348,762
Mary R. (Nina) Henderson
94,426,098
3,077,945
194,702
3,348,762
Adrianne B. Lee
95,212,864
2,291,934
193,947
3,348,762
Daniel R. Maurer
94,198,799
3,306,000
193,946
3,348,762
Chetlur S. Ragavan
97,355,352
150,066
193,327
3,348,762
Steven E. Shebik
97,376,533
128,305
193,907
3,348,762
Proposal 2:
The proposal to approve, by non-binding advisory vote, the executive compensation of the Company's named executive officers disclosed in the Proxy Statement was approved. Voting results were as follows:
For
Against
Abstentions
Broker Non-Votes
91,226,994
5,996,916
474,835
3,348,762
Proposal 3:
The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 was approved. Voting results were as follows:
For
Against
Abstentions
96,521,245
4,281,960
244,302
Proposal 4:
The proposal to approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan was approved. Voting results were as follows:
For
Against
Abstentions
Broker Non-Votes
88,053,358
9,470,690
174,697
3,348,762
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CNO Financial Group Inc. published this content on
09 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
09 May 2024 22:14:43 UTC.
CNO Financial Group, Inc. is a holding company for a group of insurance companies. The Company develops, markets and administers health insurance, annuity, individual life insurance and other insurance and financial services products. It is focused on serving middle-income pre-retiree and retired Americans. The Company primarily market its insurance products under its three primary brands: Bankers Life, Washington National and Colonial Penn. It markets its products through the Consumer and Worksite Divisions that reflect the customers served by the Company. The Consumer Division serves individual consumers, engaging with them on the phone, virtually, online, face-to-face with agents, or through a combination of sales channels. The Worksite Division focuses on the sale of voluntary benefit life and health insurance products in the workplace for businesses, associations, and other membership groups, interacting with customers at their place of employment and virtually.
CNO FINANCIAL GROUP, INC. 
