CNO FINANCIAL GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Adrianne B. Lee

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Adrianne B. Lee”): 95,212,864 for, 2,291,934 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 56,112,408 for, 34,604 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Archie M. Brown

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Archie M. Brown”): 94,514,441 for, 2,990,296 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 55,930,793 for, 216,219 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Chetlur S. Ragavan

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Chetlur S. Ragavan”): 97,355,352 for, 150,066 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 56,146,810 for, 202 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Daniel R. Maurer

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Daniel R. Maurer”): 94,198,799 for, 3,306,000 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 55,930,793 for, 216,219 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Gary C. Bhojwani

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Gary C. Bhojwani”): 96,973,795 for, 529,535 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 56,093,422 for, 15,200 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Mary R. (Nina) Henderson

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Mary R. (Nina) Henderson”): 94,426,098 for, 3,077,945 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 55,863,758 for, 283,254 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Steven E. Shebik

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: Steven E. Shebik”): 97,376,533 for, 128,305 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 56,146,810 for, 202 against, 25,895 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: David B. Foss

CNO FINANCIAL GROUP INC.’s own tally for this item (“Elect Director: David B. Foss”): 81,061,820 for, 16,442,909 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 50,158,758 for, 5,958,558 against, 25,895 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan.

CNO FINANCIAL GROUP INC.’s own tally for this item (“4. Proposal to approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan”): 88,053,358 for, 9,470,690 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: The proposal to approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan was approved.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 51,527,407 for, 4,607,880 against.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.

CNO FINANCIAL GROUP INC.’s own tally for this item (“2. Proposal to approve, by non-binding advisory vote, the executive compensation of the Company's named executive officers disclosed in the Proxy Statement”): 91,226,994 for, 5,996,916 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 98 managers: 54,316,593 for, 1,860,279 against, 22,937 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 266 managers: 59,168,371 for, 3,814,063 against, 10,550 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.

CNO FINANCIAL GROUP INC.’s own tally for this item (“3. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024”): 96,521,245 for, 4,281,960 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 was approved.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 55,762,730 for, 416,040 against, 22,937 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.