CNO Financial Group Announces Voting Results from 2025 Annual Meeting of Shareholders

CARMEL, Ind., May 8, 2025 /PRNewswire/ -- CNO Financial Group, Inc. (NYSE: CNO) announced that at the company's annual meeting held earlier today, its shareholders:

• Elected nine directors (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, and Jessica A. Turner) to each serve a one-year term expiring at next year's annual meeting.
  
  
• Approved, by non-binding advisory vote, the executive compensation of the company's named executive officers as disclosed in the proxy statement for the annual meeting.
  
  
• Ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2025.
  
  
• Approved the company's Amended and Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment to preserve the value of tax net operating losses and certain other tax losses.
  
  
• Approved the company's Amended and Restated Long-Term Incentive Plan.
  
  
• Approved the company's Amended and Restated Employee Stock Purchase Plan.

About CNO Financial Group

CNO Financial Group, Inc. (NYSE: CNO) secures the future of middle-income America. CNO provides life and health insurance, annuities, financial services, and workforce benefits solutions through our family of brands, including Bankers Life, Colonial Penn, Optavise and Washington National. Our customers work hard to save for the future, and we help protect their health, income and retirement needs with 3.2 million policies and $37.4 billion in total assets. Our 3,400 associates, 4,800 exclusive agents and more than 5,500 independent partner agents guide individuals, families and businesses through a lifetime of financial decisions. For more information, visit CNOinc.com.

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SOURCE CNO Financial Group