HORACE MANN EDUCATORS CORP /DE/ — Remuneration Information 2012

Apr 9, 2012

DEFA14A 1 d290914ddefa14a.htm DEFA14A 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

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

¨	Preliminary Proxy Statement
¨	Definitive Proxy Statement
x	Definitive Additional Materials
¨	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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x No fee required.

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies:

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¨ Fee paid previously with preliminary materials.

¨ 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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(4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 23, 2012

●	Meeting Information
HORACE MANN EDUCATORS CORPORATION	Meeting Type:	Annual Meeting
	For holders as of:	March 26, 2012
	Date: May 23, 2012 Time: 9:00 AM CDT
●	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 | | | |
| | How to View Online: | | | |
| | Have the information that is printed in the box marked by the arrow g | | XXXX XXXX XXXX | (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: | | | |
| | 1) BY INTERNET : | www.proxyvote.com | | |
| | 2) BY TELEPHONE : | 1-800-579-1639 | | |
| | 3) BY E-MAIL* : | sendmaterial@proxyvote.com | | |
| | * 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 g | XXXX XXXX XXXX | (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 09, 2012 to facilitate timely delivery. | | | |
| | — How To
Vote — Please Choose One of the Following Voting Methods | | | |
| ● | 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 g | XXXX XXXX XXXX | 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. | | | |

●
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 Gabriel L. Shaheen 1f Roger J. Steinbecker 1g Robert Stricker 1h Charles R. Wright
2 Approval of an amendment to the Horace Mann Educators Corporation 2010
Comprehensive Executive Compensation Plan which will make 2.2 million additional shares of Common Stock available under the Plan and will include a fungible share pool.
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, 2012.
The Board of Directors
recommends you vote 1 year on the following proposal:
4. Approval of the advisory resolution on Named Executive Officers’
compensation.
NOTE: Such other business as
may properly come before the meeting or any adjournment thereof.