CNO Financial Group (CNO) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to ensure broad shareholder participation and consistent experience.

• Shareholders could vote and submit questions online, with Q&A scheduled after formal business.

• Director nominees introduced, with one board member retiring after 14 years of service.

Board and executive committee updates

• Nine director nominees presented for election to one-year terms; retiring director recognized for service.

• Independent registered public accounting firm representative present for Q&A.

Shareholder proposals

• Three proposals: election of directors, advisory vote on executive compensation, and ratification of accounting firm.

• Board recommended voting for all proposals.