| GLOBE LIFE INC | 25/04/2013 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 | For |
| 1.5 | Elect Gary L. Coleman | For |
| 1.6 | Elect Larry M. Hutchison | For |
| 1.7 | Elect Robert W. Ingram | For |
| 1.8 | Elect Mark S. McAndrew | Oppose |
| 1.9 | Elect Lloyd W. Newton | For |
| 1.10 | Elect Wesley D. Protheroe | For |
| 1.11 | Elect Darren M. Rebelez | For |
| 1.12 | Elect Lamar C. Smith | Oppose |
| 1.13 | Elect Paul J. Zucconi | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve 2013 Management Incentive Plan | Oppose |
| 4 | Approve Pay Structure | Oppose |