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| CNO > SEC Filings for CNO > Form 8-K on 21-May-2009 | All Recent SEC Filings |
21-May-2009
Other Events
On May 21, 2009, Conseco, Inc. (the "Company") issued a press release to announce the final results from its annual shareholders meeting held on May 12, 2009. All preliminary results that were previously announced on May 12, 2009, were confirmed:
o Nine directors (R. Glenn Hilliard, Donna A. James, R. Keith Long, Debra J. Perry, C. James Prieur, Neal C. Schneider, Michael T. Tokarz, John G. Turner and Doreen A. Wright) were elected to serve terms expiring at next year's annual meeting;
o Adoption of a Section 382 Stockholders Rights Plan was approved;
o The Company's Amended and Restated Long-Term Incentive Plan was approved; and
o The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2009 was ratified.
A copy of the Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.
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