

| GLOBE LIFE INC | 30/04/2015 AGM | |
|---|---|---|
| 1.1 | Elect Charles E. Adair | Oppose |
| 1.2 | Elect Marilyn A. Alexander | For |
| 1.3 | Elect David L. Boren | Oppose |
| 1.4 | Elect Jane Buchan | Oppose |
| 1.5 | Elect Gary L. Coleman | Oppose |
| 1.6 | Elect Larry M. Hutchison | Oppose |
| 1.7 | Elect Robert W. Ingram | Oppose |
| 1.8 | Elect Lloyd W. Newton | Oppose |
| 1.9 | Elect Darren M. Rebelez | For |
| 1.10 | Elect Lamar C. Smith | Oppose |
| 1.11 | Elect Paul J. Zucconi | Oppose |
| 2 | Appoint the auditors | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |