CARMEL, Ind., May 19, 2022 /PRNewswire/ -- CNO Financial Group,
Inc. (NYSE: CNO) announced that at the company's annual meeting
earlier today, its shareholders:
- Elected nine directors (Gary C. Bhojwani, Ellyn L.
Brown, Stephen N. David, David. B. Foss, Mary R. (Nina)
Henderson, Daniel R. Maurer, Chetlur S.
Ragavan, Steven E. Shebik, and Frederick J. Sievert) to
serve terms 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.
- 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.
- Ratified the appointment of PricewaterhouseCoopers LLP as the
company's independent registered public accounting firm for
2022.
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 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 $35 billion in total assets. Our
3,400 associates, 4,400 exclusive agents and 4,700 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