8-K
filed May 9, 2024, 7:59 PM ET
ticker CNO
CIK 0001224608
other material
confidence high
sentiment neutral
materiality 0.15
CNO Financial shareholders elect all 8 director nominees, approve say-on-pay, auditor, and rights plan
CNO Financial Group, Inc.
- All 8 director nominees elected; David B. Foss received 81.1M for (lowest support) vs 16.4M against.
- Non-binding advisory vote on executive compensation passed with 91.2M for, 5.9M against.
- Ratification of PricewaterhouseCoopers as auditor for 2024 passed with 96.5M for, 4.3M against.
- Adoption of Amended and Restated Section 382 Shareholder Rights Plan approved with 88.1M for, 9.5M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNO Financial Group, Inc. shareholders approved Ratify appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal 3: The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024 was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNO Financial Group, Inc. shareholders approved Approve adoption of Amended and Restated Section 382 Shareholder Rights Plan at the 2024-05-09 meeting.
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal 4: The proposal to approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNO Financial Group, Inc. shareholders approved Advisory vote to approve executive compensation at the 2024-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNO Financial Group, Inc. shareholders approved Election of eight nominees to serve as directors for a one-year term at the 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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.
View on SEC.gov
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