March 16, 2023
To the Shareholders of
GLOBE LIFE INC. (the Company):
Globe Life Inc.'s 2023 Annual Meeting of Shareholders (Annual Meeting) will be held at Company Headquarters, 3700 South Stonebridge Drive, McKinney, Texas 75070 at 10:00am, Central Daylight Time, on Thursday, April 27, 2023. The Annual Meeting will be conducted using Robert's Rules of Order and Globe Life Inc.'s Shareholders' Rights Policy. This policy is posted on the Company's website at https://investors.globelifeinsurance.com under the Corporate Governance heading, or you may obtain a printed copy by writing to the Corporate Secretary at 3700 South Stonebridge Drive, McKinney, Texas 75070.
The accompanying Notice and Proxy Statement discuss proposals which will be submitted to a shareholder vote. If you have any questions or comments about the matters discussed in the Proxy Statement or about the operations of the Company, we will be pleased to hear from you.
It is important that your shares be voted at the Annual Meeting. Please mark, sign, and return your proxy or vote over the telephone or via the Internet. If you attend the Annual Meeting, you may withdraw your proxy and vote your stock in person if you desire to do so.
We hope that you will take this opportunity to meet with us to discuss the results of operations of the Company during 2022.
Sincerely,
Gary L. Coleman
Co-Chairman
Larry M. Hutchison
Co-Chairman
J. Matthew Darden
Co-Chief Executive Officer
Frank M. Svoboda
Co-Chief Executive Officer
NOTICE OF 2023 ANNUAL MEETING OF SHAREHOLDERS
DATE: Thursday, April 27, 2023
TIME: 10:00am Central Daylight Time
LOCATION: Globe Life Inc.
3700 South Stonebridge Drive
McKinney, Texas 75070
Directions to attend the Annual Meeting of Shareholders, where you may vote in person, can be found on our Company's website at https:// investors.globelifeinsurance.com under the Calls & Meetings heading.
Shareholders will be asked to vote on the following items of business:
VOTING | |
Internet/Mobile | |
www.proxypush.com/gl | Follow instructions |
on Proxy Card | |
Telephone | In Person |
1-866-883-3382 | At the Annual |
Meeting |
VOTING MATTERS | Board | Page | |||
Recommendation | |||||
☑ Election of Directors | FOR | 6 | |||
☑ Ratification of Appointment of Independent Registered Public Accounting Firm | FOR | 12 | |||
☑ Advisory Vote to Approve Executive Compensation | FOR | 12 | |||
☑ | Advisory Vote on Frequency with which Shareholders Vote | FOR 1 YEAR | 13 | ||
on the Company's Executive Compensation Program | |||||
☑ | Approval of Amendment to Globe Life Inc. 2018 Incentive Plan | FOR | 13 | ||
☑ | Approval of Amendment to Restated Certificate of Incorporation | FOR | 19 | ||
Shareholders will also be asked to consider and act upon any other business that properly comes before the meeting.
Record Date
The close of business on Monday, February 27, 2023 is the record date for determining shareholders who are entitled to notice of and to vote at the Annual Meeting.
How to Vote
You are requested to mark, date, sign and return the enclosed form of proxy in the accompanying envelope, whether or not you expect to attend the Annual Meeting in person. You may also choose to vote your shares by Internet or telephone. You may revoke your proxy at any time before it is voted at the meeting.
The Annual Meeting will be conducted in accordance with Robert's Rules of Order and our Shareholders' Rights Policy. The meeting may be adjourned from time to time without further notice other than by an announcement at the meeting or at any adjournment. Any business described in this notice may be transacted at any adjourned meeting.
By Order of the Board of Directors
Christopher T. Moore
Corporate Senior Vice President, Associate Counsel
and Corporate Secretary
McKinney, Texas
March 16, 2023
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on April 27, 2023: The Company's Proxy Statement and 2022 Annual Report are available at: https:// investors.globelifeinsurance.com/annual-reports.
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Globe Life Inc. published this content on 16 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2023 12:24:21 UTC.