Current Report Filing (8-k)
May 27 2016 - 4:59PM
Edgar (US Regulatory)
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
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1-10890
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37-0911756
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(State of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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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:
[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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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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Item 5.07:
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Submission of Matters to a Vote of Security Holders
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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.
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Votes
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Votes
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Broker
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For
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Against
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Abstentions
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Non-Votes
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Proposal 1 -
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Election of Directors:
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Daniel A. Domenech
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37,935,858
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326,878
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4,234
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874,042
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Stephen J. Hasenmiller
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37,029,177
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1,233,559
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4,234
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874,042
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Ronald J. Helow
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37,953,849
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308,887
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4,234
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874,042
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Beverley J. McClure
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37,955,201
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307,677
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4,092
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874,042
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H. Wade Reece
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37,755,451
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506,559
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4,960
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874,042
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Gabriel L. Shaheen
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37,874,224
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388,497
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4,249
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874,042
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Robert Stricker
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37,913,881
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348,840
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4,249
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874,042
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Steven O. Swyers
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37,935,522
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326,436
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5,012
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874,042
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Marita Zuraitis
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37,939,678
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323,384
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3,908
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874,042
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Proposal 2 -
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Approval of the advisory resolution to approve
Named Executive Officers’ compensation
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37,166,230
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1,087,717
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13,023
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874,042
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Proposal 3 -
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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.
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38,036,345
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1,103,805
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862
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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.
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HORACE MANN EDUCATORS CORPORATION
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By:
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/s/ Bret A. Conklin
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Name:
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Bret A. Conklin
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Title:
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Senior Vice President & Controller
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(Principal Accounting Officer)
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Date: May 27, 2016
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