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   ¨
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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 04, 2016

CNO FINANCIAL GROUP, INC.	 	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

 
CNO FINANCIAL GROUP, INC.
11825 N PENNSYLVANIA ST
CARMEL, IN 46032
 	 	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.	
 	 	See the reverse side of this notice to obtain proxy materials and voting instructions.	

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— 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.	

— 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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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. 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.  	 

 

 
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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