Toggle SGML Header (+)


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

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

   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)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

☒  No fee required.

 

☐  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)  Title of each class of securities to which transaction applies:

 

 

  (2)  Aggregate number of securities to which transaction applies:

 

 

  (3)  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

  (4)  Proposed maximum aggregate value of transaction:

 

 

  (5)  Total fee paid:

 

 

 

☐  Fee paid previously with preliminary materials.

 

☐  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)  Amount Previously Paid:

 

 

  (2)  Form, Schedule or Registration Statement No.:

 

 

  (3)  Filing Party:

 

 

  (4)  Date Filed:

 

 


 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 23, 2018

 

  LOGO  
               
                 
        Meeting Information        
  HORACE MANN EDUCATORS CORPORATION         Meeting Type: Annual Meeting          
       

  For holders as of: March 27, 2018

 

       
          Date: May 23, 2018        Time: 9:00 AM CDT        
       

 

  Location:  Horace Mann Lincoln Auditorium

       
       

 

                    I Horace Mann Plaza

       
  LOGO      

                    Springfield, IIIinois

       
             
       

 

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.

 

     
LOGO              
           

LOGO

   


   

—  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:

   1-800-579-1639    
   

        3)  BY E-MAIL*:

   sendmaterial@proxyvote.com    
   

 

*  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 09, 2018 to facilitate timely delivery.

 

   
            
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
              

LOGO

     

Vote In Person: Many stockholder 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.

  Internal Use Only  
          


                 Voting Items                        
 

The Board of Directors recommends you vote

FOR the following:

  LOGO
 

 

1.

 

 

Election of Directors

     
   

 

Nominees:

     
 

 

1a

 

 

Daniel A. Domenech

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

 

1b

 

 

Stephen J. Hasenmiller

     
 

 

1c

 

 

Ronald J. Helow

     
 

 

1d

 

 

Perry G. Hines

     
 

 

1e

 

 

Beverley J. McClure

     
 

 

1f

 

 

H. Wade Reece

     
 

 

1g

 

 

Robert Stricker

     

LOGO

 

 

1h

 

 

Steven O. Swyers

     
 

 

1i

 

 

 

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.

     
 

 

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, 2018.

     
         
         
         
         
       
 
      LOGO    

Broadridge Internal Use Only

xxxxxxxxxx

xxxxxxxxxx

Cusip

Job #

Envelope #

Sequence #

# of # Sequence #


Reserved for Broadridge Internal Control Information

 

 

LOGO

 

      NAME        
      THE COMPANY NAME INC. - COMMON    123,456,789,012.12345     
      THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345     
      THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345     
      THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345     
      THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345     
      THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345     
      THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345     
      THE COMPANY NAME INC. - 401 K    123,456,789,012.12345     
               

 

           

 

 

LOGO

LOGO

(Back To Top)