{"url_path":"/sec/cno-pa/8-k/2026-05-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1224608/0001224608-26-000057-index.html","accession_number":"0001224608-26-000057","cik":"0001224608","ticker":"CNO","issuer_name":"CNO Financial Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1224608/0001224608-26-000057-index.html","primary_entity_key":"0001224608","primary_entity_name":"CNO Financial Group, Inc."},"word_count":284,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders.\n\nOn May 12, 2026, the Company held its 2026 Annual Meeting of Shareholders at which the Company’s shareholders voted on the three proposals noted below, each of which is further described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 26, 2026 (the “2026 Proxy Statement”). Voting results for each proposal are set forth below.\n\nProposal 1\n\nThe nine nominees to serve as directors of the Company were elected, each for a one-year term expiring at the Company’s 2027 annual meeting of shareholders and until his or her successor is duly elected and qualified. Voting results were as follows:\n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Votes\n\nGary C. Bhojwani\n81,246,371206,28529,5474,292,819\n\nArchie M. Brown\n80,925,172526,95730,0744,292,819\n\nDavid B. Foss\n80,575,917876,58029,7064,292,819\n\nLinda T. Gibson81,387,30265,33329,5684,292,819\n\nAdrianne B. Lee\n80,925,423511,56645,2144,292,819\n\nDaniel R. Maurer\n80,074,7561,375,34832,0994,292,819\n\nChetlur S. Ragavan\n81,401,17349,31031,7204,292,819\n\nSteven E. Shebik\n81,406,63045,78529,7884,292,819\n\nJessica A. Turner\n80,898,124540,59643,4834,292,819\n\nProposal 2\n\nThe proposal to approve, by non-binding advisory vote, the executive compensation of the Company’s named executive officers disclosed in the 2026 Proxy Statement was approved. Voting results were as follows:\n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Votes\n\n79,637,9131,675,840168,4504,292,819\n\nProposal 3\n\nThe proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 was approved. Voting results were as follows:\n\nFor\n\nAgainst\n\nAbstentions\n\n83,949,8591,766,27658,887\n\n2\n\nSIGNATURES\n\nPursuant 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.\n\nCNO Financial Group, Inc.\n\nDate: May 13, 2026By:\n/s/ Joel T. Koehneman\n\nJoel T. Koehneman\n\nSenior Vice President and Chief Accounting Officer\n\n3"}