Independent
Tenure on this board
1.3 yrs
Also a director at
Pelagos Insurance Capital Ltd (PLGO)
12 nominees · 4 ballot items.
Election of 12 directors; Advisory (non-binding) vote to approve executive compensation; Approval of Globe Life Inc. 2026 Incentive Plan (new equity plan and share reserve); Ratification of Deloitte & Touche LLP as independent auditors.
Election of twelve director nominees, each for a one-year term expiring at the 2027 Annual Meeting; nominees include Matthew J. Adams, Cheryl D. Alston, Mark A. Blinn, James P. Brannen, Alice S. Cho, J. Matthew Darden, Philip M. Jacobs, Derek T. Kan, Sandra L. Phillips, David A. Rodriguez, Frank M. Svoboda, and Mary E. Thigpen.
Non-binding advisory vote to approve the compensation of the Named Executive Officers as disclosed in the Proxy Statement (Say-on-Pay).
Request shareholder approval to adopt the Globe Life Inc. 2026 Incentive Plan, authorizing a new share reserve (5,100,000 shares subject to adjustments), fungible share counting, and standard equity award types and governance provisions; aims to replace prior 2018 Plan for future grants.
Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.63% | 5,149,992 | $717M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.48% | 4,254,103 | $592M |
| 3 | STATE STREET CORP | 4.71% | 3,658,664 | $509M |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 3.18% | 2,469,797 | $343M |
| 5 | BlackRock, Inc. | 3.12% | 2,424,349 | $337M |
| 6 | Invesco Ltd. | 3.06% | 2,376,082 | $331M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 2.74% | 2,130,854 | $297M |
| 8 | BlackRock, Inc. | 2.25% | 1,748,611 | $243M |
| 9 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 1.81% | 1,402,976 | $195M |
| 10 | Invesco Ltd. | 1.77% | 1,375,654 | $191M |
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