DEFA14A 1 d474453ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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 22, 2013

 

LOGO         Meeting Information    
   HORACE MANN EDUCATORS CORPORATION       

 

Meeting Type:

 

 

Annual Meeting

   
       

 

For holders as of:

 

 

March 26, 2013

   
        Date: May 22, 2013             Time: 9:00 AM CDT    
   LOGO      Location:  

Abraham Lincoln Presidential Library

112 North Sixth Street

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

 

  
           
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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.

 

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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     Mary H. Futrell

 

1b     Stephen J. Hasenmiller

 

1c     Peter H. Heckman

 

1d     Ronald J. Helow

 

1e     Beverley J. McClure

 

1f      Gabriel L. Shaheen

 

1g     Roger J. Steinbecker

 

1h     Robert Stricker

 

1i      Charles R. Wright

  LOGO  
 

 

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, 2013.

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


 

 

 

 

 

 

 

 

 

 

 

 

 

 

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