HORACE MANN EDUCATORS CORPORATION (NYSE:HMN) Files An 8-K Submission of Matters to a Vote of Security Holders

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HORACE MANN EDUCATORS CORPORATION (NYSE:HMN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07:Submission of Matters to a Vote of Security Holders

HMEC’s Annual Meeting of Shareholders was held on May 23, 2018 (the “Annual Meeting”). On the record date of March 27, 2018, there were 40,883,981 shares of the Company’s Common Stock issued and outstanding and entitled to be voted at the Annual Meeting. The final results of the matters submitted to a vote of security holders are shown in the table below.

Votes

Votes

Broker

For

Against

Abstentions

Non-Votes

Proposal No. 1 –

Election of Nine Directors:

Daniel A. Domenech

38,354,298

203,786

4,363

817,561

Stephen J. Hasenmiller

37,529,965

1,029,560

2,922

817,561

Ronald J. Helow

38,377,899

181,123

3,425

817,561

Perry G. Hines

38,419,407

138,194

4,846

817,561

Beverley J. McClure

38,445,932

113,954

2,561

817,561

H. Wade Reece

38,341,579

216,024

4,844

817,561

Robert Stricker

38,447,024

112,300

3,123

817,561

Steven O. Swyers

38,455,367

102,236

4,844

817,561

Marita Zuraitis

38,431,090

128,271

3,086

817,561

Proposal No. 2 –

Approval of the advisory resolution to approve Named Executive Officers’ compensation

37,840,479

710,386

11,582

817,561

Proposal No. 3 –

Ratification of KPMG LLP, an independent registered public accounting firm, as the Company’s auditors for the year ending December 31, 2018

38,292,181

1,083,642

4,185

Not

Applicable

Item 9.01:Financial Statements and Exhibits

(d)Exhibits.

99.1 Press release dated May 24, 2018.


HORACE MANN EDUCATORS CORP /DE/ Exhibit
EX-99.1 2 exhibit991formay2420188-k.htm EXHIBIT 99.1 Exhibit                   News release for immediate releaseFOR IMMEDIATE RELEASEContact information:Heather Wietzel,…
To view the full exhibit click here

About HORACE MANN EDUCATORS CORPORATION (NYSE:HMN)

Horace Mann Educators Corporation (HMEC) is an insurance holding company. Through its subsidiaries, HMEC markets and underwrites personal lines of property and casualty (primarily personal lines automobile and homeowners) insurance, retirement annuities (primarily tax-qualified products) and life insurance in the United States. The Company’s operating segments include Property and Casualty, Annuity, Life, and corporate and other. The Property and Casualty Segment offers private passenger automobile insurance. The Annuity Segment markets both fixed and variable annuity contracts, primarily on a tax-qualified basis. The Life Segment offers traditional term and whole life insurance products. The Company also markets its products primarily to K-12 teachers, administrators and other employees of public schools and their families. It markets and services its products through a sales force of full-time agents supported by the Company’s Customer Contact Center.