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. | ¨ |
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 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
Deloitte and Touche LLP | 102,859,984 | 926,320 | 213,219 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
2016 Executive Compensation | 88,036,007 | 3,079,493 | 355,570 | 12,528,453 |
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 |
TORCHMARK CORPORATION | ||||
Date: May 2, 2017 | ||||
/s/ Carol A. McCoy | ||||
Carol A. McCoy, Vice President, Associate Counsel and Corporate Secretary |