| Delaware | 1-10890 | 37-0911756 | ||||||
| (State of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
| Title of each class | Trading Symbol | Name of each exchange on which registered |
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| Common Stock, $0.001 par value | HMN | New York Stock Exchange | ||||||||||||
Votes |
Votes |
Broker |
||||||||||||
Proposal No. 1 - |
For |
Against |
Abstentions |
Non-Votes |
||||||||||
Election of 9 Directors: |
||||||||||||||
Thomas A. Bradley |
37,971,191 |
13,597 |
5,219 |
1,017,149 |
||||||||||
Victor P. Fetter |
37,970,972 |
13,615 |
5,420 |
1,017,149 |
||||||||||
Perry G. Hines |
37,943,145 |
20,778 |
26,084 |
1,017,149 |
||||||||||
Mark E. Konen |
37,880,315 |
104,473 |
5,219 |
1,017,149 |
||||||||||
Beverley J. McClure |
36,862,539 |
1,107,516 |
19,952 |
1,017,149 |
||||||||||
H. Wade Reece |
37,639,262 |
345,326 |
5,419 |
1,017,149 |
||||||||||
Aaliyah A. Samuel, EdD |
37,971,312 |
13,747 |
4,948 |
1,017,149 |
||||||||||
Elaine A. Sarsynski |
37,972,513 |
12,373 |
5,121 |
1,017,149 |
||||||||||
Marita Zuraitis |
37,971,689 |
13,311 |
5,007 |
1,017,149 |
||||||||||
Votes |
Votes |
Broker |
||||||||||||
Proposal No. 2 - |
For |
Against |
Abstentions |
Non-Votes |
||||||||||
Advisory Resolution to Approve Named Executive Officers' Compensation |
37,587,826 |
391,193 |
10,988 |
1,017,149 |
||||||||||
Votes |
Votes |
Broker |
||||||||||||
Proposal No. 3 - |
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, 2026 |
37,897,695 |
1,103,773 |
5,688 |
Not Applicable |
||||||||||
HORACE MANN EDUCATORS CORPORATION |
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By: |
/s/ Donald M. Carley |
||||||||||
Name: |
Donald M. Carley |
||||||||||
Title: |
Executive Vice President, General Counsel |
||||||||||
and Corporate Secretary |
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