CNO DEF 14A DEF-14A Report May 10, 2019 | Alphaminr
CNO Financial Group, Inc.

CNO DEF 14A Report ended May 10, 2019

CNO FINANCIAL GROUP, INC.
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PROXIES
DEF 14A
Filed on March 27, 2024
DEF 14A
Filed on March 29, 2023
DEF 14A
Filed on March 29, 2022
DEF 14A
Filed on March 26, 2021
DEF 14A
Filed on March 26, 2020
DEF 14A
Filed on March 27, 2019
DEF 14A
Filed on March 28, 2018
DEF 14A
Filed on March 30, 2017
DEF 14A
Filed on March 24, 2016
DEF 14A
Filed on March 26, 2015
DEF 14A
Filed on March 27, 2014
DEF 14A
Filed on March 28, 2013
DEF 14A
Filed on March 30, 2012
DEF 14A
Filed on April 12, 2011
DEF 14A
Filed on April 14, 2010
TABLE OF CONTENTS
Solicitation of ProxiesRecord Date and VotingVotes RequiredSecurities OwnershipProposal 1 Election of DirectorsDirector Qualifications and ExperienceBoard NomineesBoard and Governance MattersBoard CommitteesDirector CompensationBoard Leadership StructureBoard Meetings and AttendanceDirector IndependenceBoard's Role in Risk OversightRelationship of Compensation Policies and Practices to Risk ManagementApproval of Related Party TransactionsCode of ConductCorporate Governance GuidelinesDirector Stock Ownership GuidelinesTalent Management and Succession PlanningCommunications with DirectorsCompensation Committee Interlocks and Insider ParticipationCopies of Corporate DocumentsCorporate Social ResponsibilityExecutive CompensationCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation Table for 2018Grants of Plan-Based Awards in 2018Narrative Supplement to the Summary Compensation Table and the Grants of Plan-Based Awards in 2018 TableOutstanding Equity Awards at 2018 Fiscal Year-EndOption Exercises and Stock Vested in 2018Nonqualified Deferred Compensation in 2018Potential Payments Upon Termination or Change in ControlCEO Pay RatioProposal 2 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 LossesProposal 3 Ratification of the Appointment of Our Independent Registered Public Accounting FirmFees Paid to PricewaterhouseCoopers LLPPre-Approval Policy and IndependenceReport of the Audit and Enterprise Risk CommitteeProposal 4 Non-Binding Advisory Vote on Executive CompensationSection 16(a) Beneficial Ownership Reporting ComplianceShareholder Proposals for 2020 Annual MeetingAnnual ReportHouseholding of Proxy MaterialsInformation Related to Certain Non-GAAP Financial MeasuresOther MattersAnnex A Amendment to the Amended and Restated Certificate of Incorporation A-1