CNO Financial Group (CNO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials online and vote by May 7, 2025.

• Notice and access approach used to reduce costs and environmental impact, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote, with board recommending approval for all nominees.

• Advisory vote on executive compensation for named executive officers is included.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2025 is proposed.

• Approval sought for Amended and Restated Certificate of Incorporation with a Replacement NOL Protective Amendment.

• Proposals to approve amended Long-Term Incentive Plan and Employee Stock Purchase Plan are on the agenda.

Board of directors and corporate governance

• Nine director nominees are listed for election at the annual meeting.