Kemper Corporation (NYSE:KMPR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

Kemper Corporation (NYSE:KMPR) 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.

The Annual Meeting of Shareholders of Kemper Corporation
(“Company”) was held on Wednesday, May 3, 2017 in Chicago,
Illinois to vote on four proposals, for which the final voting
results were as follows:

Proposal 1: Election of Directors.

Shareholders elected each of the nine nominees for director:



Nominees	For	Against		Abstain	Broker Non-Votes
George N. Cochran	42,215,767		253,257		57,166	4,958,634
Kathleen M. Cronin	42,233,451		256,463		36,276	4,958,634
Douglas G. Geoga	42,135,930		326,674		63,586	4,958,634
Thomas M. Goldstein	42,212,144		255,940		58,106	4,958,634
Lacy M. Johnson	42,225,274		264,096		36,820	4,958,634
Robert J. Joyce	42,197,209		268,900		60,081	4,958,634
Joseph P. Lacher, Jr.	42,132,251		331,496		62,443	4,958,634
Christopher B. Sarofim	42,192,242		267,796		66,152	4,958,634
David P. Storch	35,781,892		6,686,766		57,532	4,958,634

Proposal 2: Advisory vote on the ratification of the selection of
Deloitte Touche LLP as the Company’s

independent registered public accountant for 2017.

A majority of shareholders voted, on an advisory basis, to ratify
the selection of Deloitte Touche LLP as the Company’s
independent registered public accountant for 2017:



For	Against		Abstain	Broker Non-Votes
47,006,857		306,729		171,238

Proposal 3: Advisory vote on the compensation of the Company’s
Named Executive Officers.

A majority of shareholders voted, on an advisory basis, to
approve the compensation of the Company’s Named Executive
Officers:



For	Against		Abstain	Broker Non-Votes
41,538,598		788,130		199,462	4,958,634

Proposal 4: Advisory vote on the frequency of future advisory
proposals on the compensation of the Company’s Named Executive
Officers.

A majority of shareholders voted, on an advisory basis, in favor
of an annual frequency for future proposals on the compensation
of the Company’s Named Executive Officers:



1 Year	2 Years		3 Years	Abstain
33,324,006		192,709		8,867,821	141,654

In accordance with the recommendation of the Board of Directors and
the vote of a majority of shareholders, the Company has decided on
an annual frequency for future advisory votes on the compensation
of the Companys Named Executive Officers until the next vote on the
frequency of such future advisory votes.

About Kemper Corporation (NYSE:KMPR)
Kemper Corporation is a diversified insurance holding company. The Company, through the subsidiaries, provides automobile, homeowners, life, health and other insurance products to individuals and businesses. The Company, through its subsidiaries, is engaged in the property and casualty insurance and life and health insurance businesses. The Company operates in two segments: Property & Casualty Insurance, and Life & Health Insurance. Its Property & Casualty Insurance segment’s products include personal automobile insurance, both standard and non-standard risks, homeowners insurance, other personal insurance and commercial automobile insurance. Its Property & Casualty Insurance segment distributes its products through independent agents and brokers. Its Life & Health Insurance segment’s products include individual life, accident, health and property insurance. Its Kemper Home Service companies focus on providing individual life and supplemental accident and health insurance products. Kemper Corporation (NYSE:KMPR) Recent Trading Information
Kemper Corporation (NYSE:KMPR) closed its last trading session down -1.10 at 37.60 with 114,913 shares trading hands.