Additional Proxy Soliciting Materials (definitive) (defa14a)
March 24 2016 - 8:55AM
Edgar (US Regulatory)
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
Filed
by the Registrant
x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use
of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under
§240.14a-12
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CNO FINANCIAL GROUP, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement,
if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
¨
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Fee computed on table below
per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which the transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount
on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of the transaction:
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¨
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Fee paid previously with
preliminary materials.
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¨
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Check box if any part of
the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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 04,
2016
CNO FINANCIAL GROUP, INC.
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
March 07, 2016
Date:
May 04, 2016
Time:
8:00 AM EDT
Location:
CNO
Financial Group, Inc.
11825 N. Pennsylvania Street
Carmel, Indiana 46032
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CNO FINANCIAL GROUP, INC.
11825 N PENNSYLVANIA ST
CARMEL, IN 46032
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You are receiving this communication because
you hold shares in the above named company.
This is not a ballot. You cannot use this notice
to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you
on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse
side).
We encourage you to access and review all of
the important information contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000274551_1 R1.0.1.25
—
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
Ò
(located on the following page) and visit:
www.proxyvote.com.
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 e-mail, please send a blank
e-mail with the information that is printed in the box marked by the arrow
Ò
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2016
to facilitate timely delivery.
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—
How To Vote
—
Please Choose One of the Following Voting
Methods
Vote In Person:
Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot
to vote these shares.
Vote By Internet:
To vote now by Internet,
go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
Ò
available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card.
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0000274551_2 R1.0.1.25
Voting items
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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. and 4.
2.
Approval of the Replacement NOL Protective Amendment to
the Company's Amended and Restated Certificate of Incorporation to preserve the value of tax net operating losses.
3.
Ratification of the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public accounting firm for 2016.
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4.
Approval, by non-binding
vote, of executive compensation.
NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof.
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0000274551_3 R1.0.1.25
0000274551_4 R1.0.1.25
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