| (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)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
| Item 5.07: | Submission of Matters to a Vote of Security Holders | |||||||
| Votes | Votes | Broker | ||||||||||||
| For | Against | Abstentions | Non-Votes | |||||||||||
| Proposal No. 1 - | ||||||||||||||
| Election of 10 Directors: | ||||||||||||||
Mark S. Casady | 39,225,997 | 104,154 | 2,288 | 536,344 | ||||||||||
Daniel A. Domenech | 39,129,691 | 200,461 | 2,287 | 536,344 | ||||||||||
Perry G. Hines | 39,299,166 | 30,786 | 2,487 | 536,344 | ||||||||||
Mark E. Konen | 39,267,328 | 63,585 | 1,526 | 536,344 | ||||||||||
Beverley J. McClure | 39,138,010 | 192,888 | 1,541 | 536,344 | ||||||||||
H. Wade Reece | 39,124,553 | 206,359 | 1,527 | 536,344 | ||||||||||
| Elaine A. Sarsynski | 39,298,638 | 32,060 | 1,741 | 536,344 | ||||||||||
Robert Stricker | 39,308,302 | 21,850 | 2,287 | 536,344 | ||||||||||
Steven O. Swyers | 39,295,679 | 34,473 | 2,287 | 536,344 | ||||||||||
Marita Zuraitis | 39,300,048 | 31,437 | 954 | 536,344 | ||||||||||
| Proposal No. 2 - | ||||||||||||||
| Approve the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated | 37,800,424 | 1,528,745 | 3,270 | 536,344 | ||||||||||
| Proposal No. 3 - | ||||||||||||||
| Advisory Resolution to Approve Named Executive Officers’ Compensation | 38,976,038 | 353,037 | 3,364 | 536,344 | ||||||||||
| Proposal No. 4 - | ||||||||||||||
| Ratification of KPMG LLP, an independent registered public accounting firm, as the Company’s auditors for the year ending December 31, 2021 | 38,700,372 | 1,139,982 | 28,429 | Not Applicable | ||||||||||
| HORACE MANN EDUCATORS CORPORATION | |||||||||||
| By: | /s/ Donald M. Carley | ||||||||||
| Name: | Donald M. Carley | ||||||||||
| Title: | Executive Vice President, General Counsel | ||||||||||
| and Corporate Secretary | |||||||||||