Additional Proxy Soliciting Materials (definitive) (defa14a)
05 Avril 2019 - 8:33PM
Edgar (US Regulatory)
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:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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
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Meeting Information
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HORACE MANN EDUCATORS CORPORATION
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Meeting Type:
Annual Meeting
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For holders as of:
March 26, 2019
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Date:
May 22, 2019
Time:
9:00 AM CDT
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Location:
Horace Mann Lincoln
Auditorium
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I Horace Mann Plaza
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HORACE MANN EDUCATORS CORPORATION
1 HORACE MANN PLAZA
SPRINGFIELD, IL
62715-0001
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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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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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
(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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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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
(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.
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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
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.
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The Board of Directors recommends you vote
FOR the following:
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1.
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Election of Directors
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Nominees
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1a
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Mark S. Casady
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3
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Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the companys auditors for the year ending December 31, 2019.
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1b
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Daniel A. Domenech
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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1c
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Stephen J. Hasenmiller
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1d
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Perry G. Hines
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1e
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Mark E. Konen
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1f
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Beverley J. McClure
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1g
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H. Wade Reece
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1h
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Robert Stricker
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1i
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Steven O. Swyers
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1j
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Marita Zuraitis
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The Board of Directors recommends you vote FOR proposals
2 and 3.
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2
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Approval of the advisory resolution to approve Named Executive
Officers compensation.
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Horace Mann Educators (NYSE:HMN)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Horace Mann Educators (NYSE:HMN)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024