UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

  

FORM 8-K

  

 

CURRENT REPORT

 

 

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

 

Date of Report:       May 25, 2016

 

 

 

HORACE MANN EDUCATORS CORPORATION

(Exact name of registrant as specified in its charter)

  

 

 

Delaware 1-10890 37-0911756
(State of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

 

1 Horace Mann Plaza, Springfield, Illinois 62715-0001

(Address of principal executive offices, including zip code)

 

Registrant's telephone number, including area code: 217-789-2500

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[  ] 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))
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

  

 

  

 

 

 

Item 5.07: Submission of Matters to a Vote of Security Holders

 

HMEC’s Annual Meeting of Shareholders was held on May 25, 2016 (the “Annual Meeting”). On the record date of March 29, 2016, there were 40,349,689 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 1 -        
Election of Directors:        
Daniel A. Domenech 37,935,858    326,878    4,234 874,042
Stephen J. Hasenmiller 37,029,177 1,233,559    4,234 874,042
Ronald J. Helow 37,953,849    308,887    4,234 874,042
Beverley J. McClure 37,955,201    307,677    4,092 874,042
H. Wade Reece 37,755,451    506,559    4,960 874,042
Gabriel L. Shaheen 37,874,224    388,497    4,249 874,042
Robert Stricker 37,913,881    348,840    4,249 874,042
Steven O. Swyers 37,935,522    326,436    5,012 874,042
Marita Zuraitis 37,939,678    323,384    3,908 874,042
         
Proposal 2 -        

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

37,166,230 1,087,717 13,023 874,042
         
Proposal 3 -        
Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the Company’s auditors for the year ending December 31, 2016. 38,036,345 1,103,805      862

Not

Applicable

  

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SIGNATURE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

  HORACE MANN EDUCATORS CORPORATION
       
       
       
  By: /s/ Bret A. Conklin
    Name: Bret A. Conklin
    Title: Senior Vice President & Controller
      (Principal Accounting Officer)

Date: May 27, 2016

 

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