Globe Life Inc.'s Board of Directors voted on February 25, 2026, to expand the number of directors from twelve to fourteen persons. Derek T. Kan and Sandra L. Phillips were appointed to fill the newly-created directorships, effective February 25, 2026. Both Mr. Kan and Ms. Phillips will serve an initial term expiring at the company's April 30, 2026 Annual Meeting of Shareholders. The Board determined both new directors to be 'independent' according to NYSE rules and additional company criteria. Mr. Kan was named to serve on the Audit Committee of the Board. Ms. Phillips was named to serve on the Governance and Nominating Committee of the Board. Each newly-elected director will receive an annual cash retainer of $110,000, prorated for their service period, or an equivalent amount in restricted stock, restricted stock units, or stock options if elected. Each director will also receive an annual equity retainer allowing them to elect $190,000 of restricted stock, restricted stock units, or stock options, prorated for their service period. Mr. Kan will receive an additional annual cash Audit Committee member retainer of $12,500, prorated for his service.