CNO Financial Group Announces Voting Results from 2025 Annual Meeting of Shareholders
CNO Financial Group (NYSE: CNO) held its 2025 Annual Meeting of Shareholders with several key agenda items approved. Shareholders elected nine directors to serve one-year terms and approved the executive compensation package through a non-binding advisory vote. The meeting also resulted in the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2025.
Additionally, shareholders approved three significant amendments: the Amended and Restated Certificate of Incorporation including the Replacement NOL Protective Amendment to preserve tax benefits, the Amended and Restated Long-Term Incentive Plan, and the Amended and Restated Employee Stock Purchase Plan.
CNO Financial Group (NYSE: CNO) ha tenuto la sua Assemblea Annuale degli Azionisti del 2025, durante la quale sono stati approvati diversi punti chiave all'ordine del giorno. Gli azionisti hanno eletto nove amministratori per un mandato di un anno e hanno approvato il pacchetto di compensi esecutivi tramite un voto consultivo non vincolante. La riunione ha inoltre portato alla ratifica di PricewaterhouseCoopers LLP come societ脿 di revisione contabile indipendente per il 2025.
Inoltre, gli azionisti hanno approvato tre importanti modifiche: il Certificato di Incorporazione Modificato e Ristabilito, inclusa l'Emendamento Protettivo NOL di Sostituzione per preservare i benefici fiscali, il Piano Incentivi a Lungo Termine Modificato e Ristabilito, e il Piano di Acquisto Azioni per i Dipendenti Modificato e Ristabilito.
CNO Financial Group (NYSE: CNO) celebr贸 su Junta Anual de Accionistas 2025, en la que se aprobaron varios puntos clave del orden del d铆a. Los accionistas eligieron a nueve directores para un mandato de un a帽o y aprobaron el paquete de compensaci贸n ejecutiva mediante una votaci贸n consultiva no vinculante. La reuni贸n tambi茅n result贸 en la ratificaci贸n de PricewaterhouseCoopers LLP como la firma independiente de auditor铆a registrada de la compa帽铆a para 2025.
Adem谩s, los accionistas aprobaron tres enmiendas importantes: el Certificado de Incorporaci贸n Modificado y Restablecido, que incluye la Enmienda Protectora de NOL de Reemplazo para preservar beneficios fiscales, el Plan de Incentivos a Largo Plazo Modificado y Restablecido, y el Plan de Compra de Acciones para Empleados Modificado y Restablecido.
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CNO Financial Group (NYSE : CNO) a tenu son Assembl茅e Annuelle des Actionnaires 2025, au cours de laquelle plusieurs points cl茅s 脿 l'ordre du jour ont 茅t茅 approuv茅s. Les actionnaires ont 茅lu neuf administrateurs pour un mandat d'un an et ont approuv茅 le package de r茅mun茅ration des dirigeants par un vote consultatif non contraignant. La r茅union a 茅galement abouti 脿 la ratification de PricewaterhouseCoopers LLP en tant que cabinet comptable ind茅pendant enregistr茅 de la soci茅t茅 pour 2025.
De plus, les actionnaires ont approuv茅 trois modifications importantes : le certificat de constitution modifi茅 et r茅vis茅 incluant l'amendement de protection NOL de remplacement pour pr茅server les avantages fiscaux, le plan d'incitation 脿 long terme modifi茅 et r茅vis茅, ainsi que le plan d'achat d'actions des employ茅s modifi茅 et r茅vis茅.
CNO Financial Group (NYSE: CNO) hielt seine Hauptversammlung 2025 ab, bei der mehrere wichtige Tagesordnungspunkte genehmigt wurden. Die Aktion盲re w盲hlten neun Direktoren f眉r eine einj盲hrige Amtszeit und genehmigten das Verg眉tungspaket f眉r F眉hrungskr盲fte durch eine unverbindliche Beratungsabstimmung. Au脽erdem wurde PricewaterhouseCoopers LLP als unabh盲ngige eingetragene Wirtschaftspr眉fungsgesellschaft f眉r das Jahr 2025 best盲tigt.
Dar眉ber hinaus stimmten die Aktion盲re drei bedeutenden 脛nderungen zu: der ge盲nderten und neu gefassten Satzung einschlie脽lich des Ersatz-NOL-Schutzantrags zur Erhaltung steuerlicher Vorteile, dem ge盲nderten und neu gefassten langfristigen Anreizplan sowie dem ge盲nderten und neu gefassten Mitarbeiteraktienkaufplan.
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- None.
- 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
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