TORCHMARK CORPORATION (NYSE:TMK) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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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.

(a) Annual Meeting of Shareholders held April 27, 2017
(b) Proposals:
Proposal I- Election of Directors for One Year Terms
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
1.1 Charles E. Adair
90,242,406
1,105,224
123,593
12,528,300
1.2 Marilyn A. Alexander
91,190,724
211,584
68,915
12,528,300
1.3 David L. Boren
90,127,324
1,241,424
102,475
12,528,300
1.4 Jane M. Buchan
90,691,449
679,312
100,462
12,528,300
1.5 Gary L. Coleman
89,872,999
1,418,251
179,972
12,528,300
1.6 Larry M. Hutchison
89,869,942
1,418,975
182,306
12,528,300
1.7 Robert W. Ingram
90,543,540
811,839
115,843
12,528,300
1.8 Steven P. Johnson
91,161,758
205,814
103,651
12,528,300
1.9 Lloyd W. Newton
90,548,217
774,315
148,690
12,528,300
1.10 Darren M. Rebelez
90,935,180
414,179
121,864
12,528,300
1.11 Lamar C. Smith
90,194,182
1,155,212
121,829
12,528,300
1.12 Paul J. Zucconi
90,277,038
1,068,566
125,619
12,528,300
Proposal II- Ratification of Deloitte Touche LLP as Independent
Auditor for 2017
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
Deloitte and Touche LLP
102,859,984
926,320
213,219
Proposal III- Advisory Approval of 2016 Executive Compensation
(Annual “Say-on-Pay”)
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
2016 Executive Compensation
88,036,007
3,079,493
355,570
12,528,453
Proposal IV- Advisory Approval of Executive Compensation
Frequency Voting
1 YEAR
2 YEARS
3 YEARS
ABSTAIN
BROKER NON-VOTE
Frequency Voting
83,281,655
207,634
7,787,425
194,356
12,528,453
(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.


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.