TORCHMARK CORPORATION (NYSE:TMK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
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FOR
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AGAINST
|
ABSTAIN
|
BROKER
NON-VOTE
|
||||
|
1.1 Charles E. Adair
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90,242,406
|
1,105,224
|
123,593
|
12,528,300
|
|||
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1.2 Marilyn A. Alexander
|
91,190,724
|
211,584
|
68,915
|
12,528,300
|
|||
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1.3 David L. Boren
|
90,127,324
|
1,241,424
|
102,475
|
12,528,300
|
|||
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1.4 Jane M. Buchan
|
90,691,449
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679,312
|
100,462
|
12,528,300
|
|||
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1.5 Gary L. Coleman
|
89,872,999
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1,418,251
|
179,972
|
12,528,300
|
|||
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1.6 Larry M. Hutchison
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89,869,942
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1,418,975
|
182,306
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12,528,300
|
|||
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1.7 Robert W. Ingram
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90,543,540
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811,839
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115,843
|
12,528,300
|
|||
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1.8 Steven P. Johnson
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91,161,758
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205,814
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103,651
|
12,528,300
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|||
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1.9 Lloyd W. Newton
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90,548,217
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774,315
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148,690
|
12,528,300
|
|||
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1.10 Darren M. Rebelez
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90,935,180
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414,179
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121,864
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12,528,300
|
|||
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1.11 Lamar C. Smith
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90,194,182
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1,155,212
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121,829
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12,528,300
|
|||
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1.12 Paul J. Zucconi
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90,277,038
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1,068,566
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125,619
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12,528,300
|
|||
Auditor for 2017
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FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
|||||
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Deloitte and Touche LLP
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102,859,984
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926,320
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213,219
|
|||||
(Annual “Say-on-Pay”)
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FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
|||||
|
2016 Executive Compensation
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88,036,007
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3,079,493
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355,570
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12,528,453
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||||
Frequency Voting
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1 YEAR
|
2 YEARS
|
3 YEARS
|
ABSTAIN
|
BROKER NON-VOTE
|
||||||
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Frequency Voting
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83,281,655
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207,634
|
7,787,425
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194,356
|
12,528,453
|
|||||
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.
About TORCHMARK CORPORATION (NYSE:TMK)
Torchmark Corporation is an insurance holding company. The Company, through its subsidiaries, provides a range of life and health insurance products and annuities to a broad base of customers. The Company’s segments include life insurance, health insurance, annuities and investment. The life insurance segment offers whole-life insurance and term life insurance. The Health insurance products are guaranteed-renewable and include Medicare Supplement, critical illness, accident, long-term care and limited-benefit supplemental hospital and surgical coverage’s. Annuities include fixed-benefit contracts. The Company markets its insurance products through various distribution channels, each of which sells the products of its insurance segments. Its primary subsidiaries are American Income Life Insurance Company, Liberty National Life Insurance Company, Globe Life And Accident Insurance Company, United American Insurance Company and Family Heritage Life Insurance Company of America. TORCHMARK CORPORATION (NYSE:TMK) Recent Trading Information
TORCHMARK CORPORATION (NYSE:TMK) closed its last trading session down -0.14 at 76.76 with 382,031 shares trading hands.