The Board of Directors adopted the Amended and Restated By-laws effective November 4, 2026. Key changes include authorizing the lead independent director to call special Board meetings and assigning the Compensation Committee sole responsibility for prescribing executive compensation, removing its prior role in setting pay for high-earning employees. Other updates are non-substantive technical conforming changes. Globe Life Inc. operates as a financial services holding company providing life insurance, annuities, and supplemental health products.
