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 | |||
Contact: | (News Media) Barbara Ciesemier +1.312.396.7461 |
(Investors) Adam Auvil +1.317.817.6310 |
• | Re-elected nine directors (Edward Bonach, Ellyn Brown, Robert Greving, Mary (Nina) Henderson, Charles Jacklin, Daniel Maurer, Neal Schneider, Frederick Sievert and Michael Tokarz) to serve terms expiring at next year's annual meeting. |
• | Approved the replacement NOL Protective Amendment to CNO’s Certificate of Incorporation to preserve the value of net operating losses and certain other tax losses. |
• | Ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2016. |
• | 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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