DELAWARE | 001-08052 | 63-0780404 | ||
(State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer ID No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
(a) | Annual Meeting of Shareholders held April 30, 2015 |
(b) | Proposal I - Election of Directors for One Year Terms |
For | Against | Abstain | Broker Non-Vote | |||||
Charles E. Adair | 96,905,660 | 821,744 | 120,256 | 13,401,331 | ||||
Marilyn A. Alexander | 97,164,954 | 155,269 | 127,437 | 13,401,331 | ||||
David L. Boren | 95,507,593 | 1,850,645 | 89,422 | 13,401,331 | ||||
Jane M. Buchan | 96,849,435 | 479,564 | 118,661 | 13,401,331 | ||||
Gary L. Coleman | 95,408,556 | 1,742,948 | 296,156 | 13,401,331 | ||||
Larry M. Hutchinson | 95,424,477 | 1,739,525 | 283,658 | 13,401,331 | ||||
Robert W. Ingram | 97,130,821 | 188,021 | 128,818 | 13,401,331 | ||||
Lloyd W. Newton | 97,083,152 | 248,542 | 115,966 | 13,401,331 | ||||
Darren M. Rebelez | 96,901,336 | 423,486 | 122,838 | 13,401,331 | ||||
Lamar C. Smith | 95,886,602 | 1,444,510 | 116,548 | 13,401,331 | ||||
Paul J. Zucconi | 96,423,767 | 890,459 | 133,434 | 13,401,331 |
For | Against | Abstain | Broker Non-Vote | |||||
Ratification of Deloitte & Touche LLP as Independent Auditor for 2015 | 109,985,944 | 749,312 | 113,735 | — |
For | Against | Abstain | Broker Non-Vote | |||||
Advisory Approval of 2014 Executive Compensation (Annual “Say-on-Pay”) | 94,456,495 | 2,302,815 | 688,173 | 13,401,508 |
(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 in 2016 on the frequency with which shareholders will vote on the compensation of executives as disclosed in proxy statements. |
TORCHMARK CORPORATION | ||||
Date: May 5, 2015 | ||||
/s/ Carol A. McCoy | ||||
Carol A. McCoy, Vice President, Associate Counsel and Corporate Secretary |