PROXY CORNER: Conseco Inc.

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Conseco Inc., 11825 N. Pennsylvania St., Carmel, 46032 (www.conseco.com) provides Medicare supplement, cancer, heart/stroke
and accident insurance policies as well as annuities and life insurance products through a nationwide network of distributors. 
For the quarter ended June 30, the company reported net income of $27.6 million, or
15 cents per diluted share, on $1.1
billion in revenue. That compares with a net loss of $488.5 million, or $2.65 per diluted share, on $1.1 billion in revenue
for same period the previous year. The company’s shares trade on the New York Stock Exchange under the ticker symbol
CNO. Information for Proxy Corner was taken from Bloomberg News and from the company’s proxy statement dated April 23,
2009.

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