i3700 South Stonebridge Drive, iMcKinney,
iTexasi75070
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (i972) i569-4000
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading symbol(s)
Name of each exchanged on which registered
iCommon Stock, $1.00 par value per share
iGL
iNew
York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
Emerging
growth company
i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item
5.07Submission of Matters to a Vote of Securities Holders.
Proposal I—Election of Directors for One-Year Terms
For
Against
Abstain
Broker
Non-Vote
1.1 Charles E. Adair
76,209,406
2,731,780
114,798
14,943,486
1.2 Linda L. Addison
78,513,396
322,091
220,497
14,943,486
1.3
Marilyn A. Alexander
76,303,333
2,646,202
106,450
14,943,486
1.4 Cheryl D. Alston
78,783,057
170,213
102,715
14,943,486
1.5
Jane M. Buchan
76,508,059
2,409,579
138,347
14,943,486
1.6 Gary L. Coleman
72,605,382
4,097,421
2,353,182
14,943,486
1.7
Larry M. Hutchison
72,606,736
4,094,055
2,355,194
14,943,486
1.8 Robert W. Ingram
76,152,402
2,789,151
114,432
14,943,486
1.9
Steven P. Johnson
78,785,137
159,475
111,373
14,943,486
1.10 Darren M. Rebelez
78,384,377
448,143
223,465
14,943,486
1.11
Mary E. Thigpen
78,774,810
147,630
133,545
14,943,486
Proposal II—Ratification of Deloitte & Touche LLP as Independent Auditor for 2020
For
Against
Abstain
Broker
Non-Vote
Deloitte & Touche LLP
88,812,676
5,026,386
160,408
—
Proposal III—Advisory Approval of 2019 Executive Compensation (Annual "Say-on-Pay")
For
Against
Abstain
Broker
Non-Vote
2019 Executive Compensation
73,109,081
5,613,139
333,765
14,943,486
(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.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
