Washington, D.C. 20549





Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


April 30, 2019

Date of Report (Date of earliest event reported)


Protective Life Corporation

(Exact name of registrant as specified in its charter)







(State or other jurisdiction




(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)



(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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company  o


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.  o





Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.


The information in Item 5.07 set forth below is incorporated herein by reference thereto.


Item 5.07.  Submission of Matters to a Vote of Security Holders.


On April 30, 2019, the sole stockholder of Protective Life Corporation (the “Company”), acting by written consent, (i) re-elected the following persons to the Board of Directors of the Company effective as of April 30, 2019: Richard J. Bielen, John D. Johns, Norimitsu Kawahara, Tetsuya Kikuta, Vanessa Leonard, John J. McMahon, Jr., Ungyong Shu, Jesse J. Spikes, Toshiaki Sumino, William A. Terry, and W. Michael Warren, Jr., and (ii) ratified and approved the appointment of KPMG LLP as independent accountants for the Company and its subsidiaries for 2019.






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.









/s/ Paul R. Wells


Paul R. Wells


Senior Vice President, Chief Accounting Officer and Controller



Dated:     April 30, 2019