Current Report Filing (8-k)
12 May 2021 - 6:02AM
Edgar (US Regulatory)
0000860748false00008607482021-05-052021-05-05
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 5, 2021
Kemper Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: 001-18298
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DE
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95-4255452
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(State or other jurisdiction
of incorporation)
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(IRS Employer
Identification No.)
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200 E. Randolph Street, Suite 3300, Chicago, IL 60601
(Address of principal executive offices, including zip code)
312-661-4600
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2.below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.10 per share
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KMPR
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NYSE
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Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging Growth Company
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☐
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of
the Exchange Act. ¨
Section 5. – Corporate Governance and Management.
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Item 5.07. Submission of Matters to a Vote of Security Holders.
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The Company's Annual Meeting of Shareholders was held on Wednesday, May 5, 2021 to vote on three proposals, for which the final vote results are set forth below.
Proposal 1: Election of Directors.
Shareholders elected each of the eleven nominees for director. Vote results were as follows:
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Nominees
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For
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Against
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Abstain
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Broker Non-Votes
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Teresa A. Canida
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50,791,722
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139,060
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47,469
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8,005,497
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George N. Cochran
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50,765,653
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150,242
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62,356
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8,005,497
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Kathleen M. Cronin
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50,764,972
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167,380
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45,899
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8,005,497
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Lacy M. Johnson
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50,596,868
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330,154
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51,229
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8,005,497
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Robert J. Joyce
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48,603,226
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2,312,372
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62,653
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8,005,497
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Joseph P. Lacher, Jr.
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50,814,799
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105,796
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57,656
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8,005,497
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Gerald Laderman
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50,775,130
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140,189
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62,932
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8,005,497
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Stuart B. Parker
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50,774,297
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141,252
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62,702
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8,005,497
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Christopher B. Sarofim
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50,689,078
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227,049
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62,124
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8,005,497
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David P. Storch
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47,962,143
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2,954,293
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61,815
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8,005,497
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Susan D. Whiting
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50,423,106
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506,953
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48,192
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8,005,497
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Proposal 2: Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2021.
A majority of shareholders voted, on an advisory basis, to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2021. Vote results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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58,432,914
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480,399
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70,435
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—
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Proposal 3: Advisory vote to approve the compensation of the Company's Named Executive Officers.
A majority of shareholders voted, on an advisory basis, to approve the compensation of the Company's Named Executive Officers. Vote results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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49,498,092
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1,314,312
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165,847
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8,005,497
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Kemper Corporation
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Date:
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May 11, 2021
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/s/ C. Thomas Evans, Jr.
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C. Thomas Evans, Jr.
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Executive Vice President, Secretary & General Counsel
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