$0.17 dividend, director exit at CNO (NYSE: CNO) virtual meeting

Rhea-AI Filing Summary

CNO Financial Group, Inc. declared a quarterly cash dividend of $0.17 per common share. The dividend is payable on March 24, 2026 to shareholders of record at the close of business on March 10, 2026.

The company set its annual meeting of shareholders for May 12, 2026, to be held via a virtual live webcast at 8:00 a.m. ET. Holders of record at the close of business on March 16, 2026 will be able to participate, vote and submit questions during the meeting.

CNO also announced that Director Mary R. (Nina) Henderson will retire from the Board at the end of her current term upon the close of the 2026 annual meeting. Her decision was not based on any disagreement with the company regarding its operations, policies or practices.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): February 10, 2026

CNO Financial Group, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware			001-31792			75-3108137
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(I.R.S. Employer Identification No.)

11299 Illinois Street

Carmel, Indiana  46032

(Address of Principal Executive Offices) (Zip Code)

(317) 817-6100

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, par value $0.01 per share

CNO

New York Stock Exchange

Rights to purchase Series F Junior Participating Preferred Stock

New York Stock Exchange

5.125% Subordinated Debentures due 2060

CNOpA

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 10, 2026, Director Mary R. (Nina) Henderson informed the Board of Directors (the “Board”) of CNO Financial Group, Inc. (“CNO” or the “Company”) that she will retire from the Board upon completion of her current term at the 2026 annual meeting of shareholders. Ms. Henderson’s decision to retire and not seek reelection to the Board was not based on any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

A copy of the Company’s related press release is attached hereto as Exhibit 99.1.

Item 7.01    Regulation FD Disclosure.

On February 11, 2026, the Company issued a press release to announce that the Board declared a quarterly dividend of $0.17 per common share, payable on March 24, 2026 to shareholders of record as of the close of business on March 10, 2026. In addition, the Company announced that its annual meeting of shareholders will be held on May 12, 2026. A copy of the Company’s press release is attached hereto as Exhibit 99.1.

The information in this Item 7.01 and Exhibit 99.1 attached hereto are being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. Furthermore, the information in this Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing.

Item 9.01    Financial Statements and Exhibits.

(d)    Exhibits.

Exhibit No.						Description
99.1						Press release of CNO Financial Group, Inc., dated February 11, 2026.
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			CNO Financial Group, Inc.
Date: February 11, 2026			By:			/s/ Paul H. McDonough
						Paul H. McDonough
						Executive Vice President and Chief Financial Officer

3

Exhibit 99.1 For Immediate Release CNO Financial Group Declares $0.17 Quarterly Dividend and Announces Virtual Annual Meeting Date Director Nina Henderson to retire CARMEL, Ind., February 11, 2026 – CNO Financial Group, Inc. (NYSE: CNO) announced today that its Board of Directors has declared a quarterly cash dividend of $0.17 per share on the company’s common shares. The dividend will be payable March 24, 2026, to shareholders of record at the close of business on March 10, 2026. The company announced that its annual meeting of shareholders will be held via a virtual, live webcast at 8:00 a.m. ET on May 12, 2026. Holders of record at the close of business on March 16, 2026, will be able to participate in, vote and submit questions during the virtual meeting. CNO also announced that Nina Henderson will retire from the company’s Board of Directors at the conclusion of her current term, which ends upon the close of the annual meeting. Henderson joined CNO’s Board in 2012 and she serves as Chair of the Human Resources and Compensation Committee and as a member of the Investment Committee. “Nina has been a valued presence on our Board for the past 14 years, strengthening CNO through her decades of experience in customer insights, business operations, human capital management and governance,” said Board Chair Dan Maurer. “Her distinguished service reflects a deep commitment to CNO and our long-term success. On behalf of the Board and management team, we thank Nina for her many contributions and wish her continued success in her future endeavors.” Following Henderson’s retirement, the CNO Board will be comprised of nine directors. The other nine current directors have been nominated for re-election at the annual meeting. 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 3.2 million policies and $38.8 billion in total assets. Our 3,300 associates, 5,000 exclusive agents and more than 7,000 independent partner agents guide individuals, families and businesses through a lifetime of financial decisions. For more information, visit CNOinc.com. For further information: CNO News Media Valerie Dolenga Valerie.Dolenga@CNOinc.com CNO Investor Relations Adam Auvil Adam.Auvil@CNOinc.com - ### -

FAQ

What dividend did CNO (CNO) declare and when will it be paid?

CNO declared a quarterly cash dividend of $0.17 per common share, payable March 24, 2026. Shareholders must be of record at the close of business on March 10, 2026 to receive the payment.

When is CNO (CNO) holding its 2026 annual shareholder meeting?

CNO will hold its 2026 annual meeting of shareholders on May 12, 2026 at 8:00 a.m. ET. The meeting will be conducted via a virtual live webcast, allowing eligible shareholders to participate, vote and submit questions online.

Who is retiring from CNO (CNO)’s Board of Directors in 2026?

Director Mary R. (Nina) Henderson will retire from CNO’s Board at the end of her current term, concluding at the 2026 annual meeting. The company states her decision is not due to any disagreement over operations, policies or practices.

How long has Nina Henderson served on CNO (CNO)’s Board and what roles did she hold?

Nina Henderson joined CNO’s Board in 2012 and has served for 14 years. She is Chair of the Human Resources and Compensation Committee and a member of the Investment Committee, contributing expertise in operations, human capital and governance.

Will CNO (CNO)’s annual meeting be in-person or virtual in 2026?

CNO’s 2026 annual meeting of shareholders will be held as a virtual live webcast. Shareholders of record as of March 16, 2026 can participate online, cast votes, and submit questions during the meeting rather than attending in person.

How many directors will serve on CNO (CNO)’s Board after Nina Henderson retires?

Following Nina Henderson’s retirement at the close of the 2026 annual meeting, CNO’s Board will be comprised of nine directors. The company states that the other nine current directors have been nominated for re-election at the upcoming meeting.

Filing Exhibits & Attachments

5 documents

Press Releases

• EX-99.1 EX-99.1 3.3 KB

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 3.1 KB
• EX-101 XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT 16.2 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 29.6 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 16.9 KB