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HMN > SEC Filings for HMN > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for HORACE MANN EDUCATORS CORP /DE/



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 21, 2014 (the "Annual Meeting"). On the record date of March 26, 2014, there were 40,640,479 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                           35,732,660       1,213,724             5,125        1,140,545
Stephen J. Hasenmiller                    36,878,489          67,895             5,125        1,140,545
Ronald J. Helow                           36,892,868          53,554             5,087        1,140,545
Beverley J. McClure                       36,865,466          79,029             7,014        1,140,545
Gabriel L. Shaheen                        36,865,672          80,200             5,637        1,140,545
Roger J. Steinbecker                      36,888,044          58,278             5,187        1,140,545
Robert Stricker                           36,874,350          71,972             5,187        1,140,545
Steven O. Swyers                          36,749,650         196,635             5,224        1,140,545
Marita Zuraitis                           36,891,269          55,243             4,997        1,140,545

Proposal 2 -
Approval of the advisory resolution
on Named Executive Officers'
compensation.                             35,592,755       1,297,684            61,070        1,140,545

Proposal 3 -
Ratification of the appointment of
KPMG LLP, an independent registered
public accounting firm, as the
Company's auditors for the year                                                                 Not
ending December 31, 2014.                 36,650,553       1,439,467             2,034       Applicable


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