Globe Life (GL) AGM 2025 summary

Opening remarks and agenda

• The meeting commenced at 10:00 A.M. with a welcome to the 44th Annual Shareholder Meeting, held virtually to facilitate participation.

• Shareholders were informed about the process for submitting questions and comments, with responses to be provided at the end of the meeting or posted online if not read.

Board and executive committee updates

• Steve Johnson was recognized for his retirement after over eight years of board service, including as audit committee chair.

• The full board of directors was introduced, and the meeting was confirmed to follow the Shareholders' Rights Policy and Robert's Rules of Order.

Shareholder proposals

• Three proposals were presented: election of directors for a one-year term, advisory vote on executive compensation, and ratification of the independent auditor for 2025.

• Director nominees were listed and nominated for terms expiring at the 2026 annual meeting.

• The advisory vote on executive compensation covered disclosures in the 2025 proxy statement.

• Deloitte & Touche was nominated for ratification as independent auditor for 2025.