CNO Financial Group, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-05-12 meeting.
“Proposal 3 The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 was approved. Voting results were as follows: For Against Abstentions 83,949,859 1,766,276 58,887”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-12 meeting.
“Proposal 2 The proposal to approve, by non-binding advisory vote, the executive compensation of the Company’s named executive officers disclosed in the 2026 Proxy Statement was approved. Voting results were as follows: For Against Abstentions Broker Non-Votes 79,637,913 1,675,840 168,450 4,292,819”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Election of nine directors to serve for a one-year term at the 2026-05-12 meeting.
“Proposal 1 The nine nominees to serve as directors of the Company were elected, each for a one-year term expiring at the Company’s 2027 annual meeting of shareholders and until his or her successor is duly elected and qualified. Voting results were as follows: For Against Abstentions Broker Non-Votes Gary C. Bhojwani 81,246,371 206,285 29,547 4,292,819 Archie M. Brown 80,925,172 526,957 30,074 4,292,819 David B. Foss 80,575,917 876,580 29,706 4,292,819 Linda T. Gibson 81,387,302 65,333 29,568 4,292,819 Adrianne B. Lee 80,925,423 511,566 45,214 4,292,819 Daniel R. Maurer 80,074,756 1,375,348 32,099 4,292,819 Chetlur S. Ragavan 81,401,173 49,310 31,720 4,292,819 Steven E. Shebik 81,406,630 45,785 29,788 4,292,819 Jessica A. Turner 80,898,124 540,596 43,483 4,292,819”
Earnings Releases
CNO Financial Group, Inc. reported first quarter 2026 results: net income $38 million, or $0.39 per diluted share, EPS $0.39 per diluted share.
“first quarter 2026 financial results: • First quarter performance reflects disciplined execution and the strength of our diversified products and distribution. • Net income was $38 million, or $0.39 per diluted share, and net operating income (1) was $101 million, or $1.05 per diluted share. • Return on equity (ROE) of 9.5%; Operating ROE (5) of 12.2%, excluding”
Debt Financings
CNO Financial Group, Inc. amended revolving credit with KeyBank National Association, as administrative agent at SOFR plus a margin ranging from 1.125% to 1.750% (or base rate plus 0.125% to 0. maturing May 8, 2030.
“The Amendment Agreement, among other things: (i) reduces the interest rate applicable to the loans under the Amended Credit Agreement and the commitment fee rate, and removes the credit spread adjustment applicable to the interest rate calculation”
Jessica A. Turner was appointed as Independent Director at CNO Financial Group, Inc..
“On October 1, 2024, the Board of Directors (the “Board”) of CNO Financial Group, Inc. (the “Company”) appointed Jessica A. Turner to serve as an independent director”
Debt Financings
CNO Financial Group, Inc. incurred senior notes of $700.0 million with U.S. Bank Trust Company, National Association at 6.450% maturing June 15, 2034.
“LLC and Barclays Capital Inc., as representatives of the several underwriters listed therein (the “Underwriters”), in connection with the offer and sale by the Company of $700.0 million of 6.450% senior notes due 2034 (the “Notes”). The Company closed its public offering of the Notes on May 13, 2024. The Notes were issued under the Indenture, dated as of June”
Material Agreements
CNO Financial Group, Inc. amended Third Supplemental Indenture with U.S. Bank Trust Company, National Association (effective 2024-05-13).
“The Notes were issued under the Indenture, dated as of June 12, 2019 (the “Base Indenture”) as supplemented by the Third Supplemental Indenture, dated as of May 13, 2024 (the “Supplemental Indenture” and, together with the Base Indenture, the “Indenture”), each between the Company and U.S. Bank Trust Company, National Association (as successor in interest to U.S. Bank National Association), as trustee (the “Trustee”).”
Material Agreements
CNO Financial Group, Inc. entered into Underwriting Agreement with Goldman Sachs & Co. LLC, RBC Capital Markets, LLC and Barclays Capital Inc. valued at $700.0 million (effective 2024-05-08).
“On May 8, 2024, CNO Financial Group, Inc. (the “Company”), entered into an underwriting agreement (the “Underwriting Agreement”) with Goldman Sachs & Co. LLC, RBC Capital Markets, LLC and Barclays Capital Inc., as representatives of the several underwriters listed therein (the “Underwriters”), in connection with the offer and sale by the Company of $700.0 million of 6.450% senior notes due 2034 (the “Notes”).”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Approve adoption of Amended and Restated Section 382 Shareholder Rights Plan at the 2024-05-09 meeting.
“Proposal 4: The proposal to approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan was approved.”
Shareholder Votes
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 3: The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024 was approved.”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Advisory vote to approve executive compensation at the 2024-05-09 meeting.
“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.”
Shareholder Votes
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 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.”
Earnings Releases
CNO Financial Group, Inc. reported the quarter ended March 31, 2024 results: net income net income of $112.3 million, or $1.01 per diluted share, EPS $1.01 per diluted share. Guidance reaffirmed.
“CNO Financial Group, Inc. (NYSE: CNO) today reported net income of $112.3 million, or $1.01 per diluted share, in 1Q24 compared to a net loss of $0.8 million, or $0.01 per diluted share, in 1Q23.”
Stephen N. David departed as Director at CNO Financial Group, Inc..
“On February 12, 2024, Director Stephen N. David informed the Board of Directors (the "Board") of CNO Financial Group, Inc. ("CNO" or the "Company") that he will retire from the Board upon completion of his current term at the 2024 annual meeting of shareholders.”
Governance Changes
CNO Financial Group, Inc.: Filing of Certificate of Designations for Series F Junior Participating Preferred Stock and Certificate of Elimination for Series E Junior Participating Preferred Stock in connection with amended rights agreement (effective 2023-11-13).
“the Company will file with the office of the Secretary of State of the State of Delaware (i) on November 13, 2023 a Certificate of Designations (the “ Certificate of Designations ”) for the Series F Junior Participating Preferred Stock, par value $0.01 per share, of the Company relating to the Amended Rights Agreement, and (ii) on November 14, 2023 a Certificate of Elimination (the “ Certificate of Elimination ”) for the Series E Junior Participating Preferred Stock, par value $0.01 per share, of the Company relating to the Fourth Amended Rights Agreement.”
Earnings Releases
CNO Financial Group, Inc. reported the quarter ended September 30, 2023 results: net income $167.3 million, EPS $1.46 per diluted share.
“CNO Financial Group, Inc. (NYSE: CNO) today reported net income of $167.3 million, or $1.46 per diluted share, in 3Q23 compared to $175.9 million, or $1.52 per diluted share, in 3Q22.”
Michellen Wildin was appointed as Senior Vice President, Accounting at CNO Financial Group, Inc..
“announced that Michellen Wildin, age 59, has been named Senior Vice President, Accounting, effective October 23, 2023, and will succeed to the role of Chief Accounting Officer of the Company on January 1, 2024”
John Kline retired as Chief Accounting Officer at CNO Financial Group, Inc..
“following the previously announced retirement of John Kline effective December 31, 2023.”
Earnings Releases
CNO Financial Group, Inc. reported financial results for the quarter ended June 30, 2023.
“On July 31, 2023, CNO Financial Group, Inc. ("CNO" or the "Company") issued: (i) a press release announcing its financial results for the quarter ended June 30, 2023, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference”
John R. Kline departed as Chief Accounting Officer at CNO Financial Group, Inc..
“On June 5, 2023, John R. Kline, Chief Accounting Officer of CNO Financial Group, Inc. (“CNO” or the “Company”), informed the Company of his intention to retire effective December 31, 2023, after more than 30 years of service.”
Shareholder Votes
CNO Financial Group, Inc. shareholders rejected Shareholder proposal to reduce ownership threshold to request a special shareholders meeting at the 2023-05-10 meeting.
“Proposal 5: The shareholder proposal to reduce the existing ownership threshold to request a special shareholders meeting was not approved based upon the following votes: For Against Abstain Broker Non-Votes 40,939,285 62,801,427 400,339 3,815,106”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-05-10 meeting.
“Proposal 4: The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 was approved based upon the following votes: For Against Abstain 104,207,552 3,656,038 92,567”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-10 meeting.
“Proposal 3: The proposal, by non-binding advisory vote, on the frequency of future and advisory votes on executive compensation was voted upon as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 98,436,599 85,897 5,577,453 41,102 3,815,106”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Advisory vote to approve executive compensation at the 2023-05-10 meeting.
“Proposal 2: The proposal to approve, by non-binding advisory vote, the executive compensation of the Company's named executive officers was approved based upon the following votes: For Against Abstain Broker Non-Votes 100,303,582 3,477,352 360,117 3,815,106”
Shareholder Votes
CNO Financial Group, Inc. shareholders approved Election of Directors at the 2023-05-10 meeting.
“Proposal 1: The nominees for election to the Board of Directors were elected, each for a one-year term expiring at next year's annual meeting, based upon the following votes: Name For Against Abstain Broker Non-Votes Gary C. Bhojwani 103,389,536 651,345 100,170 3,815,106 Archie M. Brown 103,887,272 170,122 83,657 3,815,106 Stephen N. David 94,438,610 9,598,117 104,324 3,815,106 David B. Foss 101,672,954 2,364,634 103,463 3,815,106 Mary R. (Nina) Henderson 102,811,476 1,235,864 93,711 3,815,106 Adrianne B. Lee 103,882,439 167,772 90,840 3,815,106 Daniel R. Maurer 92,108,038 11,835,146 197,867 3,815,106 Chetlur S. Ragavan 103,393,775 634,627 112,649 3,815,106 Steven E. Shebik 103,520,035 518,518 102,498 3,815,106”
Earnings Releases
CNO Financial Group, Inc. reported the quarter ended March 31, 2023 results: net income ($0.8 million), EPS $(0.01) per diluted share. Guidance reaffirmed.
“CNO Financial Group, Inc. (NYSE: CNO) today reported a net loss of $0.8 million, or $0.01 per diluted share, in 1Q23 compared to net income of $183.4 million, or $1.52 per diluted share, in 1Q22.”
Frederick J. Sievert departed as Director at CNO Financial Group, Inc..
“Directors Ellyn L. Brown and Frederick J. Sievert independently informed the Board of Directors (the "Board") of CNO Financial Group, Inc. ("CNO" or the "Company") that each will retire from the Board upon completion of their respective terms at the 2023 annual meeting of shareholders.”
Ellyn L. Brown departed as Director at CNO Financial Group, Inc..
“Directors Ellyn L. Brown and Frederick J. Sievert independently informed the Board of Directors (the "Board") of CNO Financial Group, Inc. ("CNO" or the "Company") that each will retire from the Board upon completion of their respective terms at the 2023 annual meeting of shareholders.”
Earnings Releases
CNO Financial Group, Inc. reported the year ended December 31, 2022 results: net income $396.8 million, EPS $3.37 per diluted share.
“Net income for the year ended December 31, 2022 was $396.8 million, or $3.37 per diluted share, compared to $441.0 million, or $3.36 per diluted share, in 2021.”
Earnings Releases
CNO Financial Group, Inc. reported the quarter ended December 31, 2022 results: net income $43.4 million, EPS $0.37 per diluted share.
“CNO Financial Group, Inc. (NYSE: CNO) today announced that for the quarter ended December 31, 2022, net income was $43.4 million, or $0.37 per diluted share, compared to $115.8 million, or $0.93 per diluted share, in 4Q21.”
“On December 13, 2022, the Board of Directors (the “ Board ”) of CNO Financial Group, Inc. (the “ Company ”) approved an amendment and restatement of the Company’s Amended and Restated By-Laws (as so further amended and restated, the “ Amended and Restated By-Laws ”), effective as of such date.”
Mike Mead was appointed as chief information officer at CNO Financial Group, Inc..
“Mike Mead as chief information officer”
Jean Linnenbringer was appointed as chief operations officer at CNO Financial Group, Inc..
“Jean Linnenbringer as chief operations officer”
Bruce Baude departed as chief operations and technology officer at CNO Financial Group, Inc..
“On December 8, 2022, CNO Financial Group, Inc. (“CNO” or the “Company”) announced that Bruce Baude, the Company’s chief operations and technology officer, will be leaving the Company effective December 31, 2022.”
Earnings Releases
CNO Financial Group, Inc. reported the quarter ended September 30, 2022 results: net income $105.0 million, EPS $0.91 per diluted share.
“CNO Financial Group, Inc. (NYSE: CNO) today announced that for the quarter ended September 30, 2022, net income was $105.0 million, or $0.91 per diluted share, compared to $99.8 million, or $0.77 per diluted share, in 3Q21.”
Robert C. Greving departed as Director at CNO Financial Group, Inc..
“On February 16, 2022, Director Robert C. Greving informed the Board of Directors (the 'Board') of CNO Financial Group, Inc. ('CNO' or the 'Company') that he will retire from the Board upon completion of his term at the 2022 annual meeting of shareholders.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.