CNO Financial Group Announces Voting Results from 2026 Annual Meeting of Shareholders

CNO Financial Group (NYSE:CNO) reported final voting results from its May 13, 2026 annual meeting.

Rhea-AI Summary

CNO Financial Group (NYSE:CNO) reported final voting results from its May 13, 2026 annual meeting. Shareholders elected nine directors to one-year terms expiring at the 2027 meeting, approved on an advisory basis the compensation of named executive officers, and ratified PricewaterhouseCoopers as independent auditor for 2026.

Argus May 13 session

-0.32% close to close Open Argus

Details

News Market Reaction – CNO

On May 13, the first trading day after this news, CNO closed 0.32% below the previous close.

Data tracked by StockTitan Argus for the May 13 session.

Market Context

This announcement reports standard outcomes from the 2026 annual meeting: nine directors elected to ...

Analysis

This announcement reports standard outcomes from the 2026 annual meeting: nine directors elected to one-year terms, advisory approval of named executive officer compensation, and ratification of PricewaterhouseCoopers as independent registered public accounting firm for 2026. In context of recent dividend increases, solid Q1 results, and ongoing capital returns, these voting results reinforce continuity in governance and oversight. Investors may watch upcoming earnings, capital deployment, and regulatory filings for more directional catalysts.

Key Figures

Directors elected: 9 directors Board term length: 1-year term Audit year: 2026

Directors elected

9 directors

2026 annual meeting of shareholders

Board term length

1-year term

Director terms expiring at next annual meeting

Audit year

2026

PwC ratified as independent registered public accounting firm for 2026

Historical Context

5 past events · Latest: May 06

5 events

1. May 06

   Dividend increase

   24h Move

   +0.4%

   Raised quarterly dividend to $0.18, 14th consecutive annual increase.

2. Apr 30

   Earnings release

   24h Move

   +0.4%

   Reported Q1 2026 net and operating income growth with higher ROE.

3. Apr 16

   Earnings date set

   24h Move

   +1.5%

   Announced timing of Q1 2026 results and earnings conference call.

4. Mar 04

   Product launch

   24h Move

   +0.9%

   Introduced Enhanced Death Benefit rider for annuity products in 48 states.

5. Feb 23

   Philanthropy update

   24h Move

   -4.5%

   Recognized Volunteer of the Year and pledged $180,000 to 12 nonprofits.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

non-binding advisory vote, executive compensation, proxy statement, independent registered public accounting firm

4 terms

non-binding advisory vote regulatory

"Approved, by non-binding advisory vote, the executive compensation..."

A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.

executive compensation financial

"Approved, by non-binding advisory vote, the executive compensation..."

Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.

View in glossary

proxy statement regulatory

"...as disclosed in the proxy statement for the annual meeting."

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

View in glossary

independent registered public accounting firm regulatory

"Ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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CARMEL, Ind., May 13, 2026 /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, Linda T. Gibson, 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 2026.

About CNO Financial Group

CNO Financial Group, Inc. (NYSE: CNO) secures the future of middle-income America. CNO provides life and health insurance, annuities and financial services 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 3.3 million policies and $39 billion in total assets. Our 3,300 associates, 5,000 exclusive agents and more than 7,500 independent partner agents guide individuals, families and businesses through a lifetime of financial decisions. For more information, visit CNOinc.com.

View original content to download multimedia:https://www.prnewswire.com/news-releases/cno-financial-group-announces-voting-results-from-2026-annual-meeting-of-shareholders-302769957.html

SOURCE CNO Financial Group

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did CNO Financial Group (NYSE:CNO) announce about the 2026 annual meeting voting results?

CNO Financial Group announced shareholder approval of all key proposals at the 2026 annual meeting. According to CNO Financial Group, investors elected nine directors, approved executive compensation on an advisory basis, and ratified PricewaterhouseCoopers as the independent registered public accounting firm for 2026.

Which directors were elected at CNO Financial Group's 2026 annual shareholder meeting for CNO stock?

Shareholders elected nine directors to one-year terms at CNO Financial Group's 2026 annual meeting. According to CNO Financial Group, the board members are Gary C. Bhojwani, Archie M. Brown, David B. Foss, Linda T. Gibson, Adrianne B. Lee, Daniel R. Maurer, Chetlur S. Ragavan, Steven E. Shebik, and Jessica A. Turner.

How did CNO Financial Group (CNO) shareholders vote on executive compensation in 2026?

CNO shareholders approved executive compensation in a non-binding advisory vote at the 2026 annual meeting. According to CNO Financial Group, the compensation of the company’s named executive officers, as disclosed in the annual meeting proxy statement, received shareholder approval in this say-on-pay resolution.

Which audit firm did CNO Financial Group (NYSE:CNO) shareholders ratify for 2026?

Shareholders ratified PricewaterhouseCoopers LLP as CNO Financial Group’s independent auditor for 2026. According to CNO Financial Group, PricewaterhouseCoopers LLP was confirmed as the company’s independent registered public accounting firm for the fiscal year 2026 through a shareholder ratification vote.

What does the election of one-year term directors mean for CNO (CNO) shareholders?

The election of one-year term directors means CNO’s entire board is subject to annual shareholder votes. According to CNO Financial Group, the nine elected directors will serve until the next annual meeting, giving shareholders regular opportunities to express views on board composition.