DELAWARE | 001-08052 | 63-0780404 | ||
(State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer ID No.) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Emerging growth company | ¨ | |||||
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. | ¨ |
(a) | Annual Meeting of Shareholders held April 26, 2018 |
(b) | Proposals: |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
1.1 Charles E. Adair | 77,129,892 | 3,835,318 | 121,545 | 13,051,582 | ||||
1.2 Linda L. Addison | 80,835,164 | 142,820 | 108,771 | 13,051,582 | ||||
1.3 Marilyn A. Alexander | 80,633,700 | 343,749 | 109,306 | 13,051,582 | ||||
1.4 Cheryl D. Alston | 80,846,636 | 129,215 | 110,904 | 13,051,582 | ||||
1.5 David L. Boren | 78,639,842 | 2,366,740 | 80,173 | 13,051,582 | ||||
1.6 Jane M. Buchan | 79,845,263 | 1,124,104 | 117,388 | 13,051,582 | ||||
1.7 Gary L. Coleman | 77,504,350 | 3,275,494 | 306,911 | 13,051,582 | ||||
1.8 Larry M. Hutchison | 77,502,166 | 3,275,801 | 308,788 | 13,051,582 | ||||
1.9 Robert W. Ingram | 79,887,250 | 1,075,202 | 124,303 | 13,051,582 | ||||
1.10 Steven P. Johnson | 80,851,910 | 117,305 | 117,540 | 13,051,582 | ||||
1.11 Darren M. Rebelez | 80,629,331 | 340,904 | 116,520 | 13,051,582 | ||||
1.12 Lamar C. Smith | 78,127,653 | 2,845,754 | 113,348 | 13,051,582 | ||||
1.13 Mary E. Thigpen | 80,816,689 | 149,696 | 120,370 | 13,051,582 | ||||
1.14 Paul J. Zucconi | 77,834,821 | 3,155,029 | 96,905 | 13,051,582 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
Deloitte and Touche LLP | 92,704,843 | 1,306,719 | 126,775 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
Torchmark Corporation 2018 Incentive Plan | 64,215,630 | 16,631,242 | 239,763 | 13,051,702 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
2017 Executive Compensation | 75,963,948 | 4,806,756 | 315,931 | 13,051,702 |
(c) | Not applicable. |
(d) | Torchmark will include a shareholder vote on the compensation of executives in its proxy materials each year until the next required vote on the frequency with which shareholders will vote on the compensation of executives as disclosed in proxy statements, which will occur in 2023. |
TORCHMARK CORPORATION | ||||
Date: May 15, 2018 | ||||
/s/ Carol A. McCoy | ||||
Carol A. McCoy, Vice President, Associate Counsel and Corporate Secretary |