05/23/2024 | Press release | Distributed by Public on 05/23/2024 15:01
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
Reinsurance Group of America, Incorporated (the "Company") held its Annual Meeting of Shareholders on May 22, 2024 (the "Annual Meeting"). The number of shares of common stock of the Company represented at the Annual Meeting, in person or by proxy, was 60,364,033 shares, or approximately 92% of the outstanding voting shares of the Company.
At the Annual Meeting, the Company's shareholders were asked to vote on the election of twelve directors and the three other proposals described below, and the votes were cast as follows:
1. Election of the following directors for terms expiring in 2025 or until their respective successors are elected and qualified:
For |
Against |
Abstain |
Broker Non-Votes |
|||||
Pina Albo |
57,986,909 | 301, 214 | 63,789 | 2,012,121 | ||||
Michele Bang |
58,237,936 | 56,119 | 57,857 | 2,012,121 | ||||
Tony Cheng |
58,275,708 | 13,134 | 63,070 | 2,012,121 | ||||
John J. Gauthier |
58,051,099 | 237,713 | 63,100 | 2,012,121 | ||||
Patricia L. Guinn |
58,029,400 | 260,057 | 62,455 | 2,012,121 | ||||
Hazel M. McNeilage |
57,912,502 | 376,408 | 63,002 | 2,012,121 | ||||
George Nichols III |
58,012,772 | 282,186 | 56,954 | 2,012,121 | ||||
Stephen O'Hearn |
58,222,577 | 65,592 | 63,743 | 2,012,121 | ||||
Alison Rand |
58,239,015 | 56,370 | 56,527 | 2,012,121 | ||||
Shundrawn Thomas |
57,734,079 | 554,298 | 63,535 | 2,012,121 | ||||
Khanh T. Tran |
58,242,115 | 45,990 | 63,807 | 2,012,121 | ||||
Steven C. Van Wyk |
58,277,774 | 10,890 | 63,248 | 2,012,121 |
2. Advisory vote to approve the compensation of the Company's named executive officers:
For |
Against |
Withheld |
Broker Non-Votes |
|||
57,838,175 | 448,946 | 64,791 | 2,012,121 |
3. To approve the adoption of an Employee Stock Purchase Plan:
For |
Against |
Withheld |
Broker Non-Votes |
|||
58,289,517 | 26,111 | 36,284 | 2,012,121 |
4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024:
For |
Against |
Withheld |
Broker Non-Votes |
|||
57,829,589 | 2,482,286 | 52,158 | 0 |