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8-KThe WireRed Alert

Executive Change · Shareholder Vote

Filed Apr 29, 2025 · 1y ago · Accession 0000320335-25-000025

Plain English

Material event — a significant development the company must disclose promptly.

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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): April 29, 2025 (April 24, 2025) GLOBE LIFE INC. (Exact name of registrant as specified in its charter) Delaware   001-08052 63-0780404 (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 class Trading symbol(s) Name of each exchanged on which registered Common Stock, $1.00 par value per share GL New York Stock Exchange 4.250% Junior Subordinated Debentures GL PRD New 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 5.02      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers. (a) Not applicable. (b) Steven P. Johnson retired from the Globe Life Inc. Board of Directors at the Annual Meeting of Shareholders on April 24, 2025. (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 24, 2025   (b) Proposals: Proposal I — Election of Directors for One-Year Terms For Against Abstain Broker Non-Vote 1.1 Matthew J. Adams 66,481,401  199,625 45,730  7,819,763  1.2 Linda L. Addison 66,398,556  223,653 104,547  7,819,763  1.3 Marilyn A. Alexander 65,288,098  1,391,640 47,018  7,819,763  1.4 Cheryl D. Alston 65,808,990  870,405 47,361  7,819,763  1.5 Mark A. Blinn 66,224,249  456,482 46,025  7,819,763  1.6 James P. Brannen 65,942,714  735,988 48,054  7,819,763  1.7 Alice S. Cho 66,480,521  202,877 43,358  7,819,763  1.8 J. Matthew Darden 63,028,765  3,420,427 277,564  7,819,763  1.9 Philip M. Jacobs 66,475,858  203,501 47,397  7,819,763  1.10 David A. Rodriguez 66,391,231  224,156 111,369  7,819,763  1.11 Frank M. Svoboda 63,022,225  3,425,526 279,005  7,819,763  1.12 Mary E. Thigpen 66,256,725  424,640 45,392  7,819,763  Proposal II — Advisory Approval of 2024 Executive Compensation (Annual "Say-on-Pay") For Against Abstain Broker Non-Vote 2024 Executive Compensation 61,266,023  5,190,749  269,984  7,819,763  Proposal III — Ratification of Deloitte & Touche LLP as Independent Auditor for 2025 For Against Abstain Broker Non-Vote Deloitte & Touche LLP 70,767,706  3,748,866  29,947  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. 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: April 29, 2025   /s/ Christopher T. Moore Christopher T. Moore Corporate Senior Vice President, Associate Counsel and Corporate Secretary
Filing details
Ticker
GL-PD
CIK
320335
Form type
8-K
Filing date
Apr 29, 2025
Report date
Apr 29, 2025
Document
gl-20250429.htm
Size
216 KB