Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TORCHMARK CORPORATION
Security
TORCHMARKCUS$125M5.275%N571117 - US891027AR59 - 85GB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Mar-2018 21:51:02
Status
New
Announcement Reference
SG180319MEETMIQ9
Submitted By (Co./ Ind. Name)
Carol A. McCoy
Designation
Vice President, Associate Counsel and Corporate Secretary
Financial Year End
29/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextProxy Statement for 2018 Annual Shareholders Mtg filed with U.S. SEC on 19/03/18 (attached).
Agenda Items are:
1) Re-elect 14 Directors to a one-year term;
2) Approve Auditors for 2018;
3) Approve the TMK 2018 Incentive Plan; and
4) Approve on non-binding advisory basis 2017 Exec. Compensation.

Event Dates

Meeting Date and Time
26/04/2018 10:00:00
Response Deadline Date
25/04/2018 23:59:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTorchmark Corporation
3700 South Stonebridge Drive
McKinney, Texas 75070

Attachments