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FORM 10-Q/A
Amendment No. 1
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
(Mark One)
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For The Quarterly Period Ended June 30, 1995
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the transition period from ______________ to _______________
Commission File Number 1-7697
Southwestern Life Corporation
(Exact name of registrant as specified in its charter)
Delaware 43-6069928
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
500 North Akard Street
Dallas, Texas 75201
(Address of principal executive offices) (Zip code)
(214) 954-7111
(Registrant's telephone number, including area code)
Indicate by check mark whether the Registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes [X] No [ ]
Indicate the number of shares outstanding of each of the issuer's
classes of common stock, as of the latest practicable date.
Class and Title of Shares Outstanding
Capital Stock as of August 14, 1995
------------------ ---------------------
Common Stock, $1.00 Par Value 47,122,316
This filing contains 4 pages.
This Amendment No. 1 amends Item 4 of Part II of the Form 10-Q of
Southwestern Life Corporation for the quarter ended June 30, 1995.
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SOUTHWESTERN LIFE CORPORATION
FORM 10-Q
INDEX
Page(s)
PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders . . . 3
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PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of SLC was held May 25, 1995. At the
Annual Meeting, stockholders voted on three matters:
1. Election of Directors. All of the nominees to serve as
members of the Board of Directors were reelected as directors. The
following identifies each nominee by name and tabulates the votes cast
in his election:
<TABLE>
<CAPTION>
Votes Cast FOR Votes Cast AGAINST
<S> <C> <C>
Glenn H. Gettier, Jr. 31,659,065 1,566,753
Jon E.M. Jacoby 29,823,694 3,402,124
James R. Kerber 32,140,771 1,085,047
S. Leroy Stegner 32,190,051 1,035,767
Keith A. Tucker 32,201,931 1,023,887
Vernon R. Zimmerman 32,201,215 1,024,603
</TABLE>
2. Ratification of Coopers & Lybrand as Registrant's
independent accountants for the 1995 fiscal year: 32,590,699 votes were
cast FOR this proposal, 302,842 votes were cast AGAINST this proposal,
and there were a total of 322,277 abstentions. There were no broker
nonvotes.
3. Matters incident to the Meeting: The motion to waive the
reading of the minutes of the last meeting of stockholders and the
motion to adjourn the meeting were carried by a unanimous voice vote.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
Registrant has duly caused this Report to be signed on its behalf by the
undersigned, thereunto duly authorized.
SOUTHWESTERN LIFE CORPORATION
By:/s/Glenn H. Gettier, Jr.
------------------------
Glenn H. Gettier, Jr.
Chairman of the Board and
Chief Executive Officer
By:/s/John T. Hull
------------------------
John T. Hull
Executive Vice President, Chief
Financial Officer and Treasurer
Date: August 21, 1995
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