CNO Financial Group (CNO) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials online or request paper/email copies by April 28, 2026.

• Notice and Access Proxy Rules are used to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with individual nominees listed.

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

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 is proposed.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Director nominees include Gary C. Bhojwani, Archie M. Brown, David B. Foss, Linda T. Gibson, Adrianne B. Lee, Daniel R. Maurer, Chetlur S. Ragavan, Steven E. Shebik, and Jessica A. Turner.