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CNO Financial Group's Annual Meeting Overview

On May 8, 2025, CNO Financial Group, Inc. (NYSE: CNO) convened its annual meeting, announcing significant shareholder voting results that will shape the company’s direction moving forward. The meeting is a crucial event, serving as a platform for CNO's shareholders to decide on essential governance matters, including board elections, executive compensation, and other vital corporate actions.

Election of Directors

During the meeting, shareholders voted to elect nine members to the board of directors. The newly elected directors are:

• - Gary C. Bhojwani
• - Archie M. Brown
• - David B. Foss
• - Mary R. (Nina) Henderson
• - Adrianne B. Lee
• - Daniel R. Maurer
• - Chetlur S. Ragavan
• - Steven E. Shebik
• - Jessica A. Turner

Each of these members will serve a one-year term, set to expire at the next annual meeting. This diverse group of leaders brings with them a wealth of experience across various sectors, positioning CNO Financial for strategic growth and innovation.

Approval of Executive Compensation

A significant point on the agenda was the approval of executive compensation for the company’s named executive officers. This decision was made through a non-binding advisory vote, reflecting shareholders' perspectives on the company's remuneration practices in light of performance outcomes and market conditions. Transparency in executive pay is crucial for maintaining trust and accountability in corporate governance.

Appointment of Accounting Firm

Additionally, shareholders ratified the appointment of PricewaterhouseCoopers LLP as CNO's independent registered public accounting firm for the fiscal year 2025. This decision ensures that the company will continue to receive high-quality auditing services, reinforcing fiscal integrity and compliance with regulatory standards.

Amendments to Corporate Bylaws

The meeting also saw the approval of amendments to key documents critical for the company’s operational framework. The Amended and Restated Certificate of Incorporation now includes the Replacement NOL Protective Amendment designed to safeguard the company's tax attributes, specifically net operating losses and other tax credits. This amendment aims to preserve significant assets that can be utilized for future growth and profitability.

Alongside this, shareholders approved an updated Long-Term Incentive Plan and an Amended and Restated Employee Stock Purchase Plan. These initiatives are structured to enhance employee engagement and retention by aligning their interests with long-term organizational success.

Conclusion

CNO Financial Group's decisions during this annual meeting reflect a commitment to strategic governance and shareholder engagement. As the company continues to secure the future of middle-income America with its diverse range of services, these outcomes will likely play a pivotal role in shaping its operational strategies and overall success in the coming year. The company urges its stakeholders to visit CNOinc.com for more insights into its offerings and ongoing developments.

CNO Financial remains dedicated to upholding the trust of its customers and stakeholders, ensuring they are well-informed about the company’s trajectory and governance practices.