HORACE MANN EDUCATORS CORPORATION (NYSE:HMN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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.
HORACE MANN EDUCATORS CORP /DE/ ExhibitEX-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.
