Item 5.07: Results of Operations and Financial Condition
Horace Mann Educators Corporation's Annual Meeting of Shareholders was held onMay 25, 2022 (Annual Meeting). On the record date ofMarch 30, 2022 , there were 41,379,157 shares ofHorace 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 For Against Abstentions Non-Votes Proposal No. 1 - Election of 9 Directors: Thomas A. Bradley 38,586,585 231,847 4,845 556,327 Mark S. Casady 38,656,732 161,700 4,845 556,327 Daniel A. Domenech 38,331,512 486,904 4,861 556,327 Perry G. Hines 38,441,666 376,766 4,845 556,327 Mark E. Konen 38,399,832 418,599 4,846 556,327 Beverley J. McClure 38,331,896 486,740 4,641 556,327 H. Wade Reece 38,331,346 487,017 4,914 556,327 Elaine A. Sarsynski 38,418,824 400,013 4,440 556,327 Marita Zuraitis 38,638,545 180,252 4,480 556,327 Proposal No. 2 - Advisory Resolution to Approve Named Executive Officers' Compensation 37,657,006 1,160,231 6,040 556,327 Proposal No. 3 - Ratification ofKPMG LLP , an independent registered public accounting firm, as the Company's auditors for the year ending December 31, 2022 37,782,272 1,593,476 3,856 Not Applicable 1
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Item 8.01: Other Events
OnMay 25, 2022 ,Horace Mann Educator Corporation's Board of Directors authorized a share repurchase program allowing repurchases of up to$50 million to begin following the completion of the current$50 million repurchase plan which was authorized onSeptember 30, 2015 . Both share repurchase programs authorize the repurchase ofHorace Mann Educator Corporation's common shares in open market or privately negotiated transactions, from time to time, depending on market conditions. The share repurchase programs do not have expiration dates and may be limited or terminated at any time without notice.
Item 9.01: Financial Statements and Exhibits
(d)Exhibits.
Exhibit 99. 1 News release dated
Exhibit 104 Cover Page Interactive Data File (formatted as Inline XBRL)
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