GLOBE LIFE INC. 
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)
(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
(b) Proposals:
Proposal I - Election of Directors for One-Year Terms
For Against Abstain Broker Non-Vote
1.1 Linda L. Addison 75,286,091 913,107 138,854 12,456,788
1.2 Marilyn A. Alexander 73,799,804 2,318,292 219,956 12,456,788
1.3 Cheryl D. Alston 75,816,419 383,982 137,651 12,456,788
1.4 Mark A. Blinn 72,963,665 3,222,534 151,853 12,456,788
1.5 James P. Brannen 76,028,557 171,562 137,933 12,456,788
1.6 Jane Buchan 73,667,579 2,544,270 126,203 12,456,788
1.7 Gary L. Coleman 71,332,573 3,249,809 1,755,670 12,456,788
1.8 Larry M. Hutchison 71,339,834 3,240,640 1,757,578 12,456,788
1.9 Robert W. Ingram 73,138,869 3,058,528 140,655 12,456,788
1.10 Steven P. Johnson 75,756,259 512,539 69,254 12,456,788
1.11 Darren M. Rebelez 74,303,874 1,892,394 141,784 12,456,788
1.12 Mary E. Thigpen 75,829,872 369,780 138,400 12,456,788
Proposal II - Ratification of Deloitte & Touche LLP as Independent Auditor for
2022
For Against Abstain Broker Non-Vote
Deloitte & Touche LLP 85,521,563 3,124,001 149,276 -
Proposal III - Advisory Approval of 2021 Executive Compensation (Annual
"Say-on-Pay")
For Against Abstain Broker Non-Vote
2021 Executive Compensation 68,593,284 7,459,717 285,051 12,456,788 (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.
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