Horace Mann Educators (HMN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, to be held virtually at 9:30 AM CDT.

• Shareholders can vote online, by phone, mail, or during the virtual meeting.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report/10-K, are available online.

Voting matters and shareholder proposals

• Election of nine directors is proposed, with all nominees recommended by the board.

• Advisory vote to approve named executive officers' compensation is on the agenda.

• Ratification of KPMG LLP as independent auditors for the year ending December 31, 2025.

• Board recommends voting FOR all proposals.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Director nominees include Thomas A. Bradley, Victor P. Fetter, Perry G. Hines, Mark E. Konen, Beverley J. McClure, H. Wade Reece, Aaliyah A. Samuel, Elaine A. Sarsynski, and Marita Zuraitis.

• Proxies appointed with full power of substitution to vote on behalf of shareholders.