Protective Life Corporation (NYSE:PL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
The information in Item 5.07 set forth below is incorporated herein by reference thereto.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 28, 2017, the sole stockholder of Protective Life Corporation (the “Company”), acting by written consent, (i) re-elected the following persons to the Board of Directors (the “Board”) of the Company: Shinichi Aizawa, Richard J. Bielen, John D. Johns, Vanessa Leonard, John J. McMahon, Jr., Ungyong Shu, Jesse J. Spikes, William A. Terry, and W. Michael Warren, Jr., (ii) elected to the Board Tomohiko Asano, who is also expected to be named as a member of the Risk, Finance & Investments Committee of the Board, and (iii) ratified and approved the appointment of PricewaterhouseCoopers LLP as independent accountants for the Company and its subsidiaries for 2017.