Globe Life Inc.

05/04/2026 | Press release | Distributed by Public on 05/04/2026 10:58

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Other Officers.
(a) Not applicable.
(b) Linda L. Addison and Marilyn A. Alexander retired from the Globe Life Inc. Board of Directors at the Annual Meeting of Shareholders on April 30, 2026.
(c) Not applicable.
(d) Not applicable.
(e) Not applicable.
Item 5.07 Submission of Matters to a Vote of Securities Holders.
(a) Annual Meeting of Shareholders held April 30, 2026
(b) Proposals:
Proposal I - Election of Directors for One-Year Terms
For Against Abstain Broker Non-Vote
1.1 Matthew J. Adams 62,181,719 170,178 48,993 8,517,316
1.2 Cheryl D. Alston 61,601,027 768,766 31,097 8,517,316
1.3 Mark A. Blinn 60,234,243 2,102,849 63,798 8,517,316
1.4 James P. Brannen 61,317,507 1,013,396 69,987 8,517,316
1.5 Alice S. Cho 62,244,146 108,308 48,436 8,517,316
1.6 J. Matthew Darden 59,141,475 3,011,568 247,847 8,517,316
1.7 Philip M. Jacobs 62,179,522 175,471 45,897 8,517,316
1.8 Derek T. Kan 61,708,270 655,777 36,843 8,517,316
1.9 Sandra L. Phillips 61,763,668 596,103 41,119 8,517,316
1.10 David A. Rodriguez 61,857,168 416,477 127,245 8,517,316
1.11 Frank M. Svoboda 59,136,559 3,016,248 248,083 8,517,316
1.12 Mary E. Thigpen 62,097,380 259,227 44,283 8,517,316
Proposal II - Advisory Approval of 2025 Executive Compensation (Annual "Say-on-Pay")
For Against Abstain Broker Non-Vote
2025 Executive Compensation 55,385,745 6,887,045 128,100 8,517,316
Proposal III - Approval of Globe Life Inc. 2026 Incentive Plan
For Against Abstain Broker Non-Vote
Globe Life Inc. 2026 Incentive Plan 57,917,710 4,271,772 211,408 8,517,316
Proposal IV - Ratification of Deloitte & Touche LLP as Independent Auditor for 2026
For Against Abstain Broker Non-Vote
Deloitte & Touche LLP 67,622,465 3,212,321 83,420 0
(c) Not applicable.
(d) Globe Life Inc. will include a shareholder vote on the compensation of executives in its proxy materials each year until the next required vote on the frequency with which shareholders will vote on the compensation of executives as disclosed in proxy statements, which will occur in 2029.
Globe Life Inc. published this content on May 04, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 04, 2026 at 16:58 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]