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Share Name | Share Symbol | Market | Type |
---|---|---|---|
CNO Financial Group Inc | NYSE:CNO | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.06 | -0.22% | 27.11 | 27.52 | 26.87 | 27.38 | 579,071 | 01:00:00 |
Delaware
|
001-31792
|
75-3108137
|
(State or Other
Jurisdiction of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification No.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
Proposal 1:
|
Election of Directors.
|
Name
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
||||
Edward J. Bonach
|
|
162,078,938
|
|
|
1,092,523
|
|
|
307,496
|
|
|
7,052,682
|
|
Ellyn L. Brown
|
|
161,584,590
|
|
|
1,571,733
|
|
|
322,634
|
|
|
7,052,682
|
|
Robert C. Greving
|
|
162,130,189
|
|
|
1,039,345
|
|
|
309,423
|
|
|
7,052,682
|
|
Mary R. (Nina) Henderson
|
|
161,587,597
|
|
|
1,570,070
|
|
|
321,290
|
|
|
7,052,682
|
|
Charles J. Jacklin
|
|
162,128,257
|
|
|
1,028,910
|
|
|
321,790
|
|
|
7,052,682
|
|
Daniel R. Maurer
|
|
162,127,977
|
|
|
1,029,402
|
|
|
321,578
|
|
|
7,052,682
|
|
Neal C. Schneider
|
|
161,336,916
|
|
|
1,831,083
|
|
|
310,958
|
|
|
7,052,682
|
|
Frederick J. Sievert
|
|
162,133,155
|
|
|
1,020,374
|
|
|
325,428
|
|
|
7,052,682
|
|
Michael T. Tokarz
|
|
137,606,074
|
|
|
24,842,444
|
|
|
1,030,439
|
|
|
7,052,682
|
|
Proposal 2:
|
Approval of the Replacement NOL Protective Amendment to the Amended and Restated Certificate of Incorporation to preserve the value of tax net operating losses and certain other tax losses.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
||||
162,715,867
|
|
|
7,684,286
|
|
|
131,486
|
|
|
—
|
|
Proposal 3:
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
|
For
|
|
Against
|
|
Abstain
|
|||
169,864,425
|
|
|
627,064
|
|
|
40,150
|
|
Proposal 4:
|
Approval by non-binding advisory vote of executive compensation.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
||||
161,267,373
|
|
|
1,195,685
|
|
|
1,015,899
|
|
|
7,052,682
|
|
Item 7.01.
|
Regulation FD.
|
Item 9.01(d).
|
Financial Statements and Exhibits.
|
99.1
|
|
|
Press release of CNO Financial Group, Inc. dated May 4, 2016.
|
|
CNO Financial Group, Inc.
|
||
|
|
||
Date: May 4, 2016
|
|
||
|
By:
|
|
/s/ John R. Kline
|
|
|
|
John R. Kline
|
|
|
|
Senior Vice President and
Chief Accounting Officer
|
|
|
|
1 Year CNO Financial Chart |
1 Month CNO Financial Chart |
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