- Current report filing (8-K)
May 12 2010 - 9:48AM
Edgar (US Regulatory)
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, 2010 (May 10, 2010)
Date of Report
(Date of earliest event reported)
Protective Life Corporation
(Exact name of
registrant as specified in its charter)
Delaware
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001-11339
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95-2492236
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification
No.)
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2801 Highway 280 South
Birmingham, Alabama 35223
(Address of
principal executive offices and zip code)
(205) 268-1000
(Registrants
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
Corporations Annual Meeting of share owners was held on May 10, 2010 (the
2010 Annual Meeting). The matters that
were voted upon at the 2010 Annual Meeting, and the number of votes cast for,
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.
At the 2010 Annual
Meeting, the share owners elected all twelve current members of the Board of
Directors and ratified the appointment of PricewaterhouseCoopers LLP as Independent
Accountants for 2010.
(1) Election of
Directors
Nominee
Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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James
S. M. French
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68,213,334
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2,881,663
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8,394,674
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Thomas
L. Hamby
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68,524,830
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2,570,167
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8,394,674
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John
D. Johns
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65,652,906
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5,442,091
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8,394,674
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Vanessa
Leonard
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68,542,160
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2,552,837
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8,394,674
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Charles
D. McCrary
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60,929,185
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10,165,812
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8,394,674
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John
J. McMahon, Jr.
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68,210,729
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2,884,268
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8,394,674
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Hans
H. Miller
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68,551,557
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2,543,440
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8,394,674
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Malcolm
Portera
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68,542,843
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2,552,154
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8,394,674
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C.
Dowd Ritter
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67,125,903
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3,969,094
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8,394,674
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William
A. Terry
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69,029,666
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2,065,331
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8,394,674
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W.
Michael Warren, Jr.
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70,446,777
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648,220
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8,394,674
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Vanessa
Wilson
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68,542,027
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2,552,970
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8,394,674
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(2) Ratification of
Appointment of PricewaterhouseCoopers LLP as Independent Accountants for 2010.
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Votes For
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Votes Against
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Abstain
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75,544,177
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3,873,440
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72,053
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2
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.
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PROTECTIVE LIFE
CORPORATION
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/s/Steven G. Walker
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Steven G. Walker
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Senior Vice President,
Controller
and Chief Accounting Officer
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Dated: May 10,
2010
3
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