UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
CNO FINANCIAL GROUP, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 06, 2015
CNO FINANCIAL GROUP, INC.
CNO FINANCIAL GROUP, INC.
11825 N PENNSYLVANIA ST
CARMEL, IN 46032
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Meeting Information Meeting Type: Annual Meeting For holders as of: March 09, 2015 Date: May 06, 2015 Time: 8:00 AM EDT Location: CNO Financial Group, Inc. 11825 N Pennsylvania Street Carmel, IN 46032
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You are receiving this communication because you hold shares in the above named company.
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the
arrow How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by
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Voting items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
1a. Edward J. Bonach
1b. Ellyn L. Brown
1c. Robert C. Greving
1d. Mary R. Henderson
1e. Charles J. Jacklin
1f. Daniel R. Maurer
1g. Neal C. Schneider
1h. Frederick J. Sievert
1i. Michael T. Tokarz
The Board of Directors recommends you vote FOR proposals 2., 3., 4. and 5.
2. Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan.
3. Approval of the adoption of the 2015 Pay for Performance Incentive Plan.
4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2015.
5. Approval, by non-binding vote, of executive compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.