REINSURANCE GROUP OF AMERICA INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Meeting of Shareholders on
shares of common stock of the Company represented at the Annual Meeting, in
person or proxy, was 62,635,402 shares, or approximately 93.5% of the
outstanding voting shares of the Company.
At the Annual Meeting, the Company's shareholders were asked to vote on the
election of eleven directors and the two other proposals described below, and
the votes were cast as follows:
1. Election of the following directors for terms expiring in 2023 or until
their respective successors are elected and qualified:
For Against Abstain Broker Non-Votes
Pina Albo 58,976,983 1,786,528 35,748 1,836,143
J. Cliff Eason 59,612,142 1,156,926 30,191 1,836,143
John J. Gauthier 60,320,650 397,310 81,299 1,836,143
Patricia L. Guinn 60,325,629 438,630 35,000 1,836,143
Anna Manning 60,512,380 261,594 25,285 1,836,143
Hazel M. McNeilage 58,354,518 2,384,333 60,408 1,836,143
Ng Keng Hooi 60,588,806 173,860 36,593 1,836,143
George Nichols III 60,588,436 174,554 36,269 1,836,143
Stephen O'Hearn 60,366,216 396,848 36,195 1,836,143
Shundrawn Thomas 59,859,869 903,203 36,187 1,836,143
Steven C. Van Wyk 60,365,779 397,128 36,352 1,836,143
2. Advisory vote to approve the compensation of the Company's named executive
officers:
For Against Withheld Broker Non-Votes
36,429,390 22,047,273 2,322,596 1,836,143
3. Proposal to ratify the appointment of
independent auditor for the fiscal year ending
For Against Withheld Broker Non-Votes
59,905,862 2,705,303 24,237
0
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