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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   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 20, 2015

 

LOGO         Meeting Information    
   HORACE MANN EDUCATORS CORPORATION       

 

Meeting Type: Annual Meeting

   
       

 

For holders as of: March 24, 2015

   
        Date: May 20, 2015             Time: 9:00 AM CDT    
   LOGO      Location:  

Horace Mann Lincoln Auditorium

1 Horace Mann Plaza

Springfield, Illinois

   
             
         
  

HORACE MANN EDUCATORS CORPORATION

1 HORACE MANN PLAZA

SPRINGFIELD, IL 62715-0001

    

 

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

    
    

 

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 How To Vote 

Please Choose One of the Following Voting Methods

 

  

LOGO

           
    

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.

 

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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      Daniel A. Domenech

 

1b      Mary H. Futrell

 

1c      Stephen J. Hasenmiller

 

1d      Ronald J. Helow

 

1e      Beverley J. McClure

 

1f      Gabriel L. Shaheen

 

1g      Robert Stricker

 

1h      Steven O. Swyers

 

1i       Marita Zuraitis

 

     

 

4      Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company’s auditors for the year ending December 31, 2015.

 

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

LOGO  

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2      Approval of the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated.

 

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

     


 

 

 

 

 

 

 

 

 

 

 

 

 

 

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