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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): May 4, 2020 (April 30, 2020)
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

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 30, 2020.

 
(b) Proposals:

Proposal I—Election of Directors for One-Year Terms

For Against Abstain Broker Non-Vote
1.1 Charles E. Adair 76,209,406    2,731,780    114,798    14,943,486   
1.2 Linda L. Addison 78,513,396    322,091    220,497    14,943,486   
1.3 Marilyn A. Alexander 76,303,333    2,646,202    106,450    14,943,486   
1.4 Cheryl D. Alston 78,783,057    170,213    102,715    14,943,486   
1.5 Jane M. Buchan 76,508,059    2,409,579    138,347    14,943,486   
1.6 Gary L. Coleman 72,605,382    4,097,421    2,353,182    14,943,486   
1.7 Larry M. Hutchison 72,606,736    4,094,055    2,355,194    14,943,486   
1.8 Robert W. Ingram 76,152,402    2,789,151    114,432    14,943,486   
1.9 Steven P. Johnson 78,785,137    159,475    111,373    14,943,486   
1.10 Darren M. Rebelez 78,384,377    448,143    223,465    14,943,486   
1.11 Mary E. Thigpen 78,774,810    147,630    133,545    14,943,486   

Proposal II—Ratification of Deloitte & Touche LLP as Independent Auditor for 2020

For Against Abstain Broker Non-Vote
Deloitte & Touche LLP 88,812,676    5,026,386    160,408    —   

Proposal III—Advisory Approval of 2019 Executive Compensation (Annual "Say-on-Pay")

For Against Abstain Broker Non-Vote
2019 Executive Compensation 73,109,081    5,613,139    333,765    14,943,486   

 
(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, 2020  
  /s/ Christopher T. Moore
  Christopher T. Moore
Corporate Senior Vice President,
Associate Counsel and Corporate Secretary


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