Globe Life amends bylaws for Universal Proxy Rules and DGCL updates

GLOBE LIFE INC.

Nominations must represent intent to solicit proxies from 67%+ voting power per Universal Proxy Rules.
Nomination notice must state stockholder is holder of record and intends to appear at meeting.
Amended adjournment procedures and stockholder list availability per recent DGCL changes.
Board reserves white proxy card; stockholders must use different color.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GLOBE LIFE INC.: Amended and Restated By-laws adopted to address universal proxy rules, adjournment procedures, and stockholder list procedures under DGCL (effective 2023-08-10).

Change: bylaw amendment
Effective: 2023-08-10

Exact text from the filing

On August 10, 2023, the Board of Directors (the “Board”) of Globe Life Inc. (the “Company”) adopted and approved the Company’s Amended and Restated By-laws (the “Amended and Restated By-laws”), effective immediately.

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GLOBE LIFE INC. filing history →

Source: SEC EDGAR

accession 0000320335-23-000046

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