Not independent
Tenure on this board
9.5 yrs
Also a director at
Hormel Foods Corp (HRL)
Meeting calendar
CNO · Annual meeting · Tuesday, May 12, 2026
Cno Financial Group Inc
9 nominees · 3 ballot items.
Election of nine directors; non-binding advisory vote to approve executive compensation (say-on-pay); ratification of PwC as independent auditor for 2026.
Market cap
$5.0B
1Y TSR
+42.4%
Board grade
B
Record date
Mar 16, 2026
Filing
DEF 14A
Meeting concluded · May 12, 2026
Follow how the vote landed and what changed on Cno Financial Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect nine nominated directors to the Board for one-year terms ending in 2027.
- 2
Non-Binding Advisory Vote on Executive Compensation
ManagementBoard: FORApprove, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement.
More detail
This management proposal asks shareholders to cast a non-binding advisory "say-on-pay" vote to approve the compensation of the named executive officers as disclosed in the proxy. Management and the HRCC argue the program is pay-for-performance, with a mix of base salary, annual cash incentives tied to rigorous corporate and investment metrics, and long-term incentives (P-shares and RSUs) tied to Operating ROE, Operating EPS and relative TSR, and that these plans attract, retain and motivate executives. The proxy details target and actual payouts, benchmarking to peers, compensation consultant involvement (Willis Towers Watson), clawback provisions, stock ownership guidelines, and governance practices. The Board recommends a "FOR" vote because the HRCC believes compensation aligns management and shareholder interests, uses rigorous metrics and includes risk-mitigating features like caps, multi-year vesting, and clawbacks. Shareholder approval is advisory and the Board will consider vote results in future compensation decisions.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
3.2 yrs
Also a director at
First Financial Bancorp (FFBC)
Independent
Tenure on this board
6.7 yrs
Also a director at
Wex Inc (WEX)
Independent
Tenure on this board
0.5 yrs
Independent
Tenure on this board
3.2 yrs
Independent
Tenure on this board
11.2 yrs
Independent
Tenure on this board
5.2 yrs
Independent
Tenure on this board
5.7 yrs
Independent
Tenure on this board
1.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 8.1% | 7,544,958 | $310M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 7.2% | 6,734,778 | $277M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 4,104,482 | $169M |
| 4 | STATE STREET CORP | 4.3% | 4,014,130 | $165M |
| 5 | FULLER THALER ASSET MANAGEMENT, INC. | 4.0% | 3,752,992 | $154M |
| 6 | FRANKLIN RESOURCES INC | 3.9% | 3,660,214 | $150M |
| 7 | AMERICAN CENTURY COMPANIES INC | 3.8% | 3,583,290 | $147M |
| 8 | BlackRock, Inc. | 3.8% | 3,564,982 | $146M |
| 9 | LSV ASSET MANAGEMENT | 3.4% | 3,155,032 | $130M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 3.4% | 3,147,766 | $129M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Cno Financial Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.1B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$659M
Greenlight Capital Re LtdGLRE
Annual meeting·Jul 28, 2026·$566M
Reference
Frequently asked questions
- When is the Cno Financial Group Inc 2026 annual meeting?
- Cno Financial Group Inc (CNO) holds its 2026 annual shareholder meeting on Tuesday, May 12, 2026.
- What is the record date for the Cno Financial Group Inc 2026 meeting?
- The record date for the Cno Financial Group Inc 2026 meeting is Monday, March 16, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cno Financial Group Inc's 2026 meeting?
- The board is presenting 9 director nominees at the Cno Financial Group Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cno Financial Group Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Cno Financial Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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