Globe Life said Linda L. Addison and Marilyn A. Alexander retired from the Globe Life Inc. Board of Directors at the Annual Meeting of Shareholders held on April 30, 2026.

1. 01

   Globe Life said Linda L. Addison and Marilyn A. Alexander retired from the Globe Life Inc. Board of Directors at the Annual Meeting of Shareholders held on April 30, 2026.

2. 02

   The company said shareholders voted on the election of 12 directors for 1-year terms at the Annual Meeting of Shareholders on April 30, 2026. Matthew J. Adams received 62,181,719 votes for, 170,178 votes against, 48,993 abstentions and 8,517,316 broker non-votes.

3. 03

   Globe Life said the proposal to approve the Globe Life Inc. 2026 Incentive Plan received 57,917,710 votes for, 4,271,772 votes against, 211,408 abstentions and 8,517,316 broker non-votes.

4. 04

   The company said the advisory approval of 2025 executive compensation received 55,385,745 votes for, 6,887,045 votes against and 128,100 abstentions. It said the next required vote on the frequency with which shareholders will vote on executive compensation is scheduled for 2029.

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