UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 12, 2014
Date of Report (Date of earliest event reported)
Protective Life Corporation
(Exact name of registrant as specified in its charter)
|
Delaware |
|
001-11339 |
|
95-2492236 |
|
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
|
of incorporation) |
|
File Number) |
|
Identification No.) |
2801 Highway 280 South
Birmingham, Alabama 35223
(Address of principal executive offices and zip code)
(205) 268-1000
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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 CF 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
Protective Life Corporation (“PLC”) held its Annual Meeting of Share Owners on May 12, 2014 (the “2014 Annual Meeting”). The matters that were voted upon at the 2014 Annual Meeting, and the number of votes cast for, or against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, as applicable, are set forth below.
(1) Election of Directors.
|
|
|
Number of |
|
Number of |
|
Broker |
|
|
Name of Director |
|
Shares Voted For |
|
Shares Against |
|
Non-Votes |
|
|
Robert O. Burton |
|
66,432,177 |
|
110,313 |
|
5,788,587 |
|
|
Elaine L. Chao |
|
66,422,922 |
|
135,922 |
|
5,788,587 |
|
|
Thomas L. Hamby |
|
66,392,921 |
|
189,367 |
|
5,788,587 |
|
|
John D. Johns |
|
60,180,594 |
|
6,396,637 |
|
5,788,587 |
|
|
Vanessa Leonard |
|
66,410,458 |
|
143,520 |
|
5,788,587 |
|
|
Charles D. McCrary |
|
66,366,190 |
|
228,934 |
|
5,788,587 |
|
|
John J. McMahon, Jr. |
|
64,670,212 |
|
1,900,573 |
|
5,788,587 |
|
|
Hans H. Miller |
|
66,440,420 |
|
108,580 |
|
5,788,587 |
|
|
Malcolm Portera |
|
64,720,653 |
|
1,824,172 |
|
5,788,587 |
|
|
C. Dowd Ritter |
|
56,245,721 |
|
10,315,883 |
|
5,788,587 |
|
|
Jesse J. Spikes |
|
66,447,119 |
|
111,413 |
|
5,788,587 |
|
|
William A. Terry |
|
66,417,917 |
|
141,598 |
|
5,788,587 |
|
|
W. Michael Warren, Jr. |
|
64,753,493 |
|
1,827,713 |
|
5,788,587 |
|
|
Vanessa Wilson |
|
66,419,591 |
|
133,934 |
|
5,788,587 |
|
The affirmative vote of a majority of the shares present at the 2014 Annual Meeting, in person or by proxy, and entitled to vote on the proposal, was required to elect each nominee for director. Accordingly, each of the nominees for director set forth above was elected by the share owners, to serve until the next annual meeting of share owners or until he or she is succeeded by another qualified director who has been elected.
(2) Advisory Vote Regarding the Compensation of the Named Executive Officers.
The share owners were asked to vote on the following advisory resolution:
“RESOLVED, that the Company’s share owners advise that they approve the compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement for the 2014 Annual Meeting of Share Owners pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables, and the related discussion and materials.”
|
Votes For |
|
Votes Withheld |
|
Abstain |
|
Broker Non-Votes |
|
|
61,511,911 |
|
4,928,460 |
|
319,140 |
|
5,788,587 |
|
The affirmative vote of a majority of the shares present at the 2014 Annual Meeting, in person or by proxy, and entitled to vote on the proposal, was required to adopt the resolution set forth above. Accordingly, the resolution set forth above was approved by the share owners.
(3) Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Accountants for 2014.
|
Votes For |
|
Votes Against |
|
Abstain |
|
Broker Non-Votes |
|
|
70,368,679 |
|
2,004,752 |
|
174,667 |
|
0 |
|
The affirmative vote of a majority of the shares present at the 2014 Annual Meeting, in person or by proxy, and entitled to vote on the proposal, was required to ratify the appointment of PricewaterhouseCoopers LLP as Independent Accountants for 2014. Accordingly, the proposal to ratify the appointment of PricewaterhouseCoopers LLP as Independent Accountants for 2014 was approved by the share owners.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
|
PROTECTIVE LIFE CORPORATION |
|
|
(Registrant) |
|
|
|
|
|
|
|
|
/s/ Steven G. Walker |
|
|
Steven G. Walker |
|
|
Senior Vice President, Controller |
|
|
and Chief Accounting Officer |
|
|
|
|
|
|
|
Dated: May 12, 2014 |
|