Globe Life director Charles E. Adair retires; all 12 board nominees elected at annual meeting

GLOBE LIFE INC.

Charles E. Adair retired from the board effective April 28, 2022, immediately prior to the annual meeting.
All 12 director nominees were elected with strong shareholder support; no nominee received less than 71 million votes for.
Deloitte & Touche ratified as independent auditor for 2022 with over 85 million votes for.
Advisory vote on 2021 executive compensation passed with 68.6 million for, 7.5 million against, 285k abstain.
Company will hold annual say-on-pay votes until next frequency vote in 2023.

item 5.02 item 5.07

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Departed

Charles E. Adair

Director

GL · GLOBE LIFE INC.

Effective: 2022-04-28
Filed: May 2, 2022, 7:59 PM ET

Charles E. Adair retired from the Globe Life Inc. Board of Directors immediately prior to the Annual Meeting of Shareholders on April 28, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Charles E. Adair retired as Director at GLOBE LIFE INC..

Action: retired
Role: Director

Exact text from the filing

Charles E. Adair retired from the Globe Life Inc. Board of Directors immediately prior to the Annual Meeting of Shareholders on April 28, 2022.

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Source: SEC EDGAR

accession 0000320335-22-000012

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