Horace Mann Educators Corp Files 8-K on Shareholder Votes

TL;DR

HMNN filed an 8-K for shareholder votes - watch for governance changes.

AI Summary

Horace Mann Educators Corporation filed an 8-K on May 23, 2024, to report on the submission of matters to a vote of security holders. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). The report does not contain specific financial figures or transaction details but serves as a procedural filing regarding shareholder votes.

Why It Matters

This filing indicates that Horace Mann Educators Corp is engaging in a process requiring shareholder approval, which could impact corporate governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose immediate financial risks or significant operational changes.

Key Players & Entities

• HORACE MANN EDUCATORS CORP (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• May 23, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value HMN New York Stock Exchange

Filing Documents

• hmn-20240523.htm (8-K) — 48KB
• 0001628280-24-024873.txt ( ) — 169KB
• hmn-20240523.xsd (EX-101.SCH) — 2KB
• hmn-20240523_lab.xml (EX-101.LAB) — 21KB
• hmn-20240523_pre.xml (EX-101.PRE) — 12KB
• hmn-20240523_htm.xml (XML) — 3KB

From the Filing

hmn-20240523 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report: May 23, 2024 HORACE MANN EDUCATORS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-10890 37-0911756 (State of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1 Horace Mann Plaza , Springfield , Illinois 627150001 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: 217 7892500 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 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 Common Stock, $0.001 par value HMN New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ( 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 ( 240.12b-2 of this chapter). If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Forward-looking Information Horace Mann Educators Corporation's Annual Meeting of Shareholders was held on May 22, 2024 (Annual Meeting). On the record date of March 26, 2024, there were 40,937,582 shares of Horace Mann Educators Corporation'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 Proposal No. 1 - For Against Abstentions Non-Votes Election of 9 Directors: Thomas A. Bradley 38,123,582 49,866 4,509 802,399 Victor P. Fetter 38,124,607 48,841 4,509 802,399 Perry G. Hines 37,868,459 304,989 4,509 802,399 Mark E. Konen 37,844,971 328,820 4,166 802,399 Beverley J. McClure 36,901,273 1,272,317 4,367 802,399 H. Wade Reece 37,748,816 425,075 4,066 802,399 Aaliyah A. Samuel, EdD 38,121,933 51,495 4,529 802,399 Elaine A. Sarsynski 37,995,422 178,468 4,067 802,399 Marita Zuraitis 38,107,744 65,704 4,509 802,399 Votes Votes Broker Proposal No. 2 - For Against Abstentions Non-Votes Advisory Resolution to Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated 35,521,223 2,645,141 11,593 802,399 Votes Votes Broker Proposal No. 3 - For Against Abstentions Non-Votes Advisory Resolution to Approve Named Executive Officers' Compensation 23,042,733 15,127,292 7,932 802,399 Votes Votes Broker Proposal No. 4 - For Against Abstentions Non-Votes Ratification of KPMG LLP, an independent registered public accounting firm, as the Company's auditors for the year ending December 31, 2024 37,992,469 986,486 1,401 Not Applicable 1 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HORACE MANN EDUCATORS CORPORATION By: /s/ Donald M. Carley Name: Donald M. Carley Title: Executive Vice President, General Counsel and Corporate Secretary Date: May 23, 2024 2

View Full Filing

View this 8-K filing on SEC EDGAR