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HMN > SEC Filings for HMN > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for HORACE MANN EDUCATORS CORP /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HORACE MANN EDUCATORS CORP /DE/


24-May-2013

Submission of Matters to a Vote of Security Holders


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

HMEC's Annual Meeting of Shareholders was held on May 22, 2013 (the "Annual Meeting"). On the record date of March 26, 2013, there were 39,645,666 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:
Mary H. Futrell                      36,396,818             165,403               4,971             990,682
Stephen J. Hasenmiller               36,526,723              35,497               4,972             990,682
Peter H. Heckman                     36,512,285              49,935               4,972             990,682
Ronald J. Helow                      36,516,288              45,597               5,307             990,682
Beverley J. McClure                  36,507,065              55,121               5,006             990,682
Gabriel L. Shaheen                   36,526,237              35,984               4,971             990,682
Roger J. Steinbecker                 36,515,815              46,070               5,307             990,682
Robert Stricker                      36,501,549              60,672               4,971             990,682
Charles R. Wright                    36,526,837              35,384               4,971             990,682

Proposal 2 -
Approval of the advisory
resolution on Named Executive
Officers' compensation.              35,983,786             543,531              39,875             990,682

Proposal 3 -
Ratification of the
appointment of KPMG LLP, an
independent registered public
accounting firm, as the
Company's auditors for the                                                                         Not
year ending December 31, 2013.       37,300,711             251,029               6,134         Applicable

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