Proxy Corner

Noble Roman’s Inc. sells and services franchises for non-traditional and co-branded food service operations under the trade name Noble Roman’s Pizza.

Conseco Inc. provides Medicare supplement, cancer, heart/stroke and accident insurance policies as
well as annuities and life insurance products through a nationwide network of distributors. 

WellPoint Inc. is one of the nation’s largest health insurance companies and also provides dental, vision, disability and
life insurance.

Arcadia Resources Inc. markets and sells surgical supplies, orthotic and prosthetic products, and durable medical equipment, such as wheelchairs and hospital beds and provides oxygen and other respiratory therapy services and equipment.

CFS Bancorp Inc., 707 Ridge Road., Munster, 46321 (www.cfsbancorp.com) is the bank holding company for Citizens Financial
Bank, which conducts business from full service branches located in Lake, Porter and LaPorte counties in Indiana and Cook,
DuPage and Will counties in Illinois.

Bluffton-based Franklin Electric Co. Inc. designs, manufactures and distributes electric motors, electronic
motor controls and related equipment. For the quarter ended July 4, the company reported net income of
$5.8 million, or 25 cents per diluted share, on $165.3 million in revenue. That compares with net income
of $15.3 million, or 66 cents per diluted share, on $201.7 million in revenue for
the the same period a year ago.