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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Preliminary Proxy Statement | ¨ | 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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Soliciting Material Pursuant to §240.14a-12 |
Horace Mann Educators Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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HORACE MANN EDUCATORS CORPORATION
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.
HORACE MANN EDUCATORS CORPORATION
1 HORACE MANN PLAZA
SPRINGFIELD, IL 62715
Shareholder Meeting to be held on 5/21/08
Proxy Material Available
• Notice and Proxy Statement
• Form 10-K
PROXY MATERIAL—VIEW OR RECEIVE
You can choose to view the material online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 5/7/08.
HOW TO VIEW MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIAL
1) BY INTERNET—www.proxyvote.com
2) BY TELEPHONE—1-800-579-1639
3) BY E-MAIL*—sendmaterial@proxyvote.com
*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.
See The Reverse Side For Meeting Information and Instructions on How to Vote
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Meeting Information
Meeting Type: Annual Meeting Date: 5/21/08 Meeting Time: 9:00 a.m. For holders as of: 3/26/08
Meeting Location:
President Abraham Lincoln Hotel & Conference Center 701 East Adams Street Springfield, IL 62701
Meeting Directions:
For Meeting Directions Please Call: 217-544-8800
How To Vote
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 material 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.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
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Voting items
The Board recommends that Shareholders vote FOR the election of these nine nominees as Directors and the ratification of KPMG LLP, an independent registered public accounting firm, as the Company's auditors for the year ending December 31, 2008.
1. Election of Directors.
Nominees:
01) Mary H. Futrell 06) Charles A. Parker 02) Stephen J. Hasenmiller 07) Gabriel L. Shaheen 03) Louis G. Lower II 08) Roger J. Steinbecker 04) Joseph J. Melone 09) Charles R. Wright 05) Jeffrey L. Morby
2. Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's auditors for the year ending December 31, 2008.
3. To consider and take action with respect to such other matters as may properly come before the Annual Meeting or any adjournment or adjournments thereof.
R1HME3
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