HORACE MANN EDUCATORS CORP DE
For the period ended May 23, 2024. Filed May 23, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 23, 2024 · Filed May 23, 2024
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Contents
Forward-looking Information
Horace Mann Educators Corporation’s Annual Meeting of Shareholders was held on May 22, 2024 (Annual Meeting). On the record date of March 26, 2024, there were 40,937,582 shares of Horace Mann Educators Corporation'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 | ||||
|---|---|---|---|---|
| Proposal No. 1 - | For | Against | Abstentions | Non-Votes |
| Election of 9 Directors: | ||||
| Thomas A. Bradley | 38,123,582 | 49,866 | 4,509 | 802,399 |
| Victor P. Fetter | 38,124,607 | 48,841 | 4,509 | 802,399 |
| Perry G. Hines | 37,868,459 | 304,989 | 4,509 | 802,399 |
| Mark E. Konen | 37,844,971 | 328,820 | 4,166 | 802,399 |
| Beverley J. McClure | 36,901,273 | 1,272,317 | 4,367 | 802,399 |
| H. Wade Reece | 37,748,816 | 425,075 | 4,066 | 802,399 |
| Aaliyah A. Samuel, EdD | 38,121,933 | 51,495 | 4,529 | 802,399 |
| Elaine A. Sarsynski | 37,995,422 | 178,468 | 4,067 | 802,399 |
| Marita Zuraitis | 38,107,744 | 65,704 | 4,509 | 802,399 |
| Votes · Votes · Broker | ||||
| Proposal No. 2 - | For | Against | Abstentions | Non-Votes |
| Advisory Resolution to Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated | 35,521,223 | 2,645,141 | 11,593 | 802,399 |
| Votes · Votes · Broker | ||||
| Proposal No. 3 - | For | Against | Abstentions | Non-Votes |
| Advisory Resolution to Approve Named Executive Officers' Compensation | 23,042,733 | 15,127,292 | 7,932 | 802,399 |
| Votes · Votes · Broker | ||||
| Proposal No. 4 - | For | Against | Abstentions | Non-Votes |
| Ratification of KPMG LLP, an independent registered public accounting firm, as the Company’s auditors for the year ending December 31, 2024 | 37,992,469 | 986,486 | 1,401 | Not Applicable |
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