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Section 1: DEFA14A (DEFA14A)

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

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Filed by a Party other than the Registrant  ☐

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   Preliminary Proxy Statement       Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

   Definitive Proxy Statement

   Definitive Additional Materials

   Soliciting Material Pursuant to §240.14a-12

Horace Mann Educators Corporation

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2019

 

   
             
               
        Meeting Information      
  HORACE MANN EDUCATORS CORPORATION         Meeting Type: Annual Meeting        
     

  For holders as of: March 26, 2019

 

     
        Date: May 22, 2019        Time: 9:00 AM CDT      
       

 

  Location:  Horace Mann Lincoln Auditorium

     
       

 

                    I Horace Mann Plaza

     
 

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HORACE MANN EDUCATORS CORPORATION

1 HORACE MANN PLAZA

SPRINGFIELD, IL 62715-0001

     

 

                    Springfield, IIIinois

 

     
       

 

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You are receiving this communication because you hold shares in the
above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper
copy (see reverse side).

 

We encourage you to access and review all of the important information
contained in the proxy materials before voting.

 

 
      See the reverse side of this notice to obtain proxy materials and voting instructions.    
         


   

—  Before You Vote  —

How to Access the Proxy Materials

 

   
               
 

  

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement        2. Form 10-K/Annual Report

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
   

        1)  BY INTERNET:

   www.proxyvote.com    
   

        2)  BY TELEPHONE:

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 08, 2019 to facilitate timely delivery.

 

   
            
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
              

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

   
       
          


                 Voting items                        
 

The Board of Directors recommends you vote

FOR the following:

 

 

1.

 

 

Election of Directors

   
    Nominees    
  1a   Mark S. Casady   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, 2019.
 

 

 

1b

  Daniel A. Domenech   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 

 

1c

 

 

Stephen J. Hasenmiller

   
 

 

1d

 

 

Perry G. Hines

   
 

 

1e

 

 

Mark E. Konen

   
 

 

1f

 

 

Beverley J. McClure

   
 

 

1g

 

 

H. Wade Reece

   

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1h

 

 

 

Robert Stricker

 

   
 

 

1i

 

 

 

Steven O. Swyers

 

   
 

 

1j

 

 

 

Marita Zuraitis

 

   
 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

   
 

 

2

 

 

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

   
       
       
       
       
       
       
       


 

 

             
             
             
             
             
             
             
                             

 

           

 

 

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