| Delaware | 1-10890 | 37-0911756 | ||||||
| (State of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
| ☐ | 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 | ||||||||||||
Votes | Votes | Broker | ||||||||||||
Proposal No. 1 - | For | Against | Abstentions | Non-Votes | ||||||||||
Election of 9 Directors: | ||||||||||||||
Thomas A. Bradley | 37,971,191 | 13,597 | 5,219 | 1,017,149 | ||||||||||
Victor P. Fetter | 37,970,972 | 13,615 | 5,420 | 1,017,149 | ||||||||||
Perry G. Hines | 37,943,145 | 20,778 | 26,084 | 1,017,149 | ||||||||||
Mark E. Konen | 37,880,315 | 104,473 | 5,219 | 1,017,149 | ||||||||||
Beverley J. McClure | 36,862,539 | 1,107,516 | 19,952 | 1,017,149 | ||||||||||
H. Wade Reece | 37,639,262 | 345,326 | 5,419 | 1,017,149 | ||||||||||
Aaliyah A. Samuel, EdD | 37,971,312 | 13,747 | 4,948 | 1,017,149 | ||||||||||
Elaine A. Sarsynski | 37,972,513 | 12,373 | 5,121 | 1,017,149 | ||||||||||
Marita Zuraitis | 37,971,689 | 13,311 | 5,007 | 1,017,149 | ||||||||||
Votes | Votes | Broker | ||||||||||||
Proposal No. 2 - | For | Against | Abstentions | Non-Votes | ||||||||||
Advisory Resolution to Approve Named Executive Officers' Compensation | 37,587,826 | 391,193 | 10,988 | 1,017,149 | ||||||||||
Votes | Votes | Broker | ||||||||||||
Proposal No. 3 - | 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, 2026 | 37,897,695 | 1,103,773 | 5,688 | Not Applicable | ||||||||||
HORACE MANN EDUCATORS CORPORATION | |||||||||||
By: | /s/ Donald M. Carley | ||||||||||
Name: | Donald M. Carley | ||||||||||
Title: | Executive Vice President, General Counsel | ||||||||||
and Corporate Secretary | |||||||||||