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 | 197,108,626 | 340,443 | 193,557 | 11,667,291 | ||||||||
Ellyn L. Brown | 196,675,459 | 775,116 | 192,051 | 11,667,291 | ||||||||
Robert C. Greving | 197,124,435 | 325,281 | 192,910 | 11,667,291 | ||||||||
Mary R. (Nina) Henderson | 196,669,770 | 780,115 | 192,741 | 11,667,291 | ||||||||
R. Keith Long | 197,147,456 | 349,409 | 145,761 | 11,667,291 | ||||||||
Neal C. Schneider | 196,660,226 | 790,095 | 192,305 | 11,667,291 | ||||||||
Frederick J. Sievert | 197,116,875 | 330,705 | 195,046 | 11,667,291 | ||||||||
Michael T. Tokarz | 168,588,110 | 28,854,029 | 200,487 | 11,667,291 | ||||||||
John G. Turner | 197,053,828 | 395,878 | 192,920 | 11,667,291 |
Proposal 2: | Reapproval of the material terms of the performance goals under the Company's Amended and Restated Long-Term Incentive Plan. |
For | Against | Abstain | Broker Non-Votes | |||||||
194,814,581 | 2,602,913 | 225,132 | 11,667,291 |
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, 2014. |
For | Against | Abstain | |||||
208,646,857 | 401,188 | 261,872 |
Proposal 4: | Approval by non-binding advisory vote of executive compensation. |
For | Against | Abstain | Broker Non-Votes | |||||||
195,818,343 | 1,582,790 | 241,493 | 11,667,291 |
Item 7.01. | Regulation FD. |
Item 9.01(d). | Financial Statements and Exhibits. |
99.1 | Press release of CNO Financial Group, Inc. dated May 7, 2014. |
CNO Financial Group, Inc. | |||
Date: May 7, 2014 | |||
By: | /s/ John R. Kline | ||
John R. Kline | |||
Senior Vice President and Chief Accounting Officer | |||
Contact: | (News Media) Barbara Ciesemier, Corporate Communications +1.312.396.7461 |
(Investors) Erik Helding +1.317.817.4760 |
• | Re-elected nine directors (Edward Bonach, Ellyn Brown, Robert Greving, Mary (Nina) Henderson, Keith Long, Neal Schneider, Frederick Sievert, Michael Tokarz and John Turner) to serve terms expiring at next year's annual meeting. |
• | Reapproved the material terms of the performance goals under CNO’s Amended and Restated Long-Term Incentive plan. |
• | Ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2014. |
• | On a non-binding advisory basis, voted in favor of the compensation paid to the company's named executive officers as disclosed in the proxy statement for the annual meeting. |
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