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GL Globe Life

Filed: 4 May 21, 12:30pm

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
Date of Report (Date of earliest event reported): May 4, 2021 (April 29, 2021)
GLOBE LIFE INC.
(Exact name of registrant as specified in its charter)
Delaware 001-0805263-0780404
(State or other jurisdiction
of incorporation)
 
(Commission
File No.)
(I.R.S. Employer
ID No.)
3700 South Stonebridge Drive, McKinney, Texas 75070
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (972) 569-4000
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchanged on which registered
Common Stock, $1.00 par value per shareGLNew York Stock Exchange

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
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.




Item 5.07    Submission of Matters to a Vote of Securities Holders.
(a) Annual Meeting of Shareholders held April 29, 2021
 
(b) Proposals:

Proposal I—Election of Directors for One-Year Terms

ForAgainstAbstainBroker Non-Vote
1.1 Charles E. Adair73,788,064 3,266,341 84,772 14,939,063 
1.2 Linda L. Addison76,199,114 865,176 74,887 14,939,063 
1.3 Marilyn A. Alexander74,576,199 2,484,669 78,309 14,939,063 
1.4 Cheryl D. Alston76,716,935 343,685 78,556 14,939,063 
1.5 Jane M. Buchan73,878,319 3,183,749 77,110 14,939,063 
1.6 Gary L. Coleman70,841,264 4,251,332 2,046,580 14,939,063 
1.7 Larry M. Hutchison70,846,252 4,247,405 2,045,519 14,939,063 
1.8 Robert W. Ingram67,044,108 10,019,998 75,071 14,939,063 
1.9 Steven P. Johnson76,844,426 219,202 75,549 14,939,063 
1.10 Darren M. Rebelez75,861,959 1,201,038 76,179 14,939,063 
1.11 Mary E. Thigpen76,845,169 218,285 75,723 14,939,063 

Proposal II—Ratification of Deloitte & Touche LLP as Independent Auditor for 2021

ForAgainstAbstainBroker Non-Vote
Deloitte & Touche LLP88,071,403 3,885,697 121,140 — 

Proposal III—Advisory Approval of 2020 Executive Compensation (Annual "Say-on-Pay")

ForAgainstAbstainBroker Non-Vote
2020 Executive Compensation71,631,629 5,257,834 249,714 14,939,063 

 
(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 2023.






SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 GLOBE LIFE INC.
Date: May 4, 2021 
 /s/ Christopher T. Moore
 Christopher T. Moore
Corporate Senior Vice President,
Associate Counsel and Corporate Secretary