Conseco Shareholders Re-Elect 10 Directors, Approve Two Amendments To Certificate Of Incorporation And Ratify Independent Registered Public Accounting Firm

Thursday, May 22, 2008 General News J E 4
CARMEL, Ind., May 21 Shareholders of Conseco,Inc. (NYSE: CNO) at the company's annual meeting today:

The re-elected directors are: R. Glenn Hilliard, Donna A. James, Debra J.Perry, C. James Prieur, Philip R. Roberts, Neal C. Schneider, Michael S.Shannon, Michael T. Tokarz, John G. Turner, and Doreen A. Wright.

Conseco, Inc.'s insurance companies help protect working American familiesand seniors from financial adversity: Medicare supplement, long-term care,cancer, heart/stroke and accident policies protect people against majorunplanned expenses; annuities and life insurance products help people plan fortheir financial futures. For more information, visit Conseco's web site .-- Re-elected 10 directors to serve terms expiring at next year's annual meeting; -- Approved amendments to the company's certificate of incorporation to eliminate the plurality voting standard in uncontested director elections and declassify the board of directors; and -- Ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2008.

SOURCE Conseco, Inc.


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