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
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Definitive Proxy Statement
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Definitive Additional Materials
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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 08, 2013
 
 	Meeting Information	
CNO FINANCIAL GROUP, INC.	Meeting Type: Annual Meeting	
 	For holders as of: March 11, 2013	
 	Date: May 08, 2013    Time: 8:00 AM EDT 	
 	Location: 	CNO Financial Group, Inc.
11825 N Pennsylvania Street  
Carmel, IN 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  → XXXX XXXX XXXX (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  → XXXX XXXX XXXX (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 24, 2013 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  → XXXX XXXX XXXX  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
 	 	4. 	Approval, by non-binding vote, of executive compensation.	
 	1b. Ellyn L. Brown
 	 		
 	1c. Robert C. Greving
 	 		
 	1d. Mary R. Henderson
 	 		
 	1e. R. Keith Long
 	 	NOTE: Such other business as may properly come before the meeting or any adjournment thereof.	
 	1f. Neal C. Schneider
 	 		
 	1g. Frederick J. Sievert
 	 		
 	1h. Michael T. Tokarz
 	 		
 	1i. John G. Turner

The Board of Directors recommends you
vote FOR proposals 2., 3. and 4 .
 
2.	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to extend NOL protective amendment to preserve the value of net operating losses.	 	 	
 	 	 	 	
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013.	 	 	

 
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