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CNO > SEC Filings for CNO > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for CNO FINANCIAL GROUP, INC.

Form 8-K for CNO FINANCIAL GROUP, INC.


7-May-2014

Submission of Matters to a Vote of Security Holders, Regulation FD Disc


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of the shareholders of CNO Financial Group, Inc. (the "Company") on May 7, 2014 (the "Annual Meeting"), the Company's shareholders elected nine directors to serve terms expiring at next year's annual meeting and approved three other proposals. The results of the voting were as follows:

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.

On May 7, 2014, the Company issued a press release to announce: (i) results of the voting at the Annual Meeting on the proposals described above; and (ii) that its board of directors has declared a quarterly dividend of six cents per common share payable on June 24, 2014, to shareholders of record at the close of business on June 10, 2014. A copy of the Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.



Item 9.01(d). Financial Statements and Exhibits.

99.1 Press release of CNO Financial Group, Inc. dated May 7, 2014.


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