RGA shareholders elect all 11 directors, approve say-on-pay and auditor at annual meeting

REINSURANCE GROUP OF AMERICA INC

All 11 director nominees elected with ~57M to 58M votes for each; no close contests.
Advisory vote on executive compensation approved with 55.3M in favor (94.9% of votes cast).
Shareholders selected 1-year frequency for future say-on-pay votes; board adopts annual cycle through 2029.
Ratification of Deloitte & Touche as auditor for 2023 passed with 58.5M for (96.5%).
Approximately 91% of outstanding shares voted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REINSURANCE GROUP OF AMERICA INC shareholders approved Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023. at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

4. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023: For Against Withheld Broker Non-Votes 58,460,659 2,060,064 30,030 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REINSURANCE GROUP OF AMERICA INC shareholders approved Election of eleven directors for terms expiring in 2024 or until their respective successors are elected and qualified. at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

1. Election of the following directors for terms expiring in 2024 or until their respective successors are elected and qualified: For Against Abstain Broker Non-Votes Pina Albo 57,067,418 1,136,430 39,022 2,307,883 Tony Cheng 57,465,122 753,358 24,390 2,307,883 John J. Gauthier 57,970,109 246,834 25,927 2,307,883 Patricia L. Guinn 57,958,504 259,033 25,333 2,307,883 Anna Manning 58,124,374 94,710 23,786 2,307,883 Hazel M. McNeilage 56,827,974 1,389,469 25,427 2,307,883 George Nichols III 57,072,404 1,122,098 48,368 2,307,883 Stephen O’Hearn 57,876,119 340,991 25,760 2,307,883 Shundrawn Thomas 56,794,059 1,417,410 31,401 2,307,883 Khanh T. Tran 57,999,874 217,100 25,896 2,307,883 Steven C. Van Wyk 57,966,825 250,111 25,934 2,307,883

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REINSURANCE GROUP OF AMERICA INC shareholders approved Advisory vote on the frequency of the shareholders’ vote to approve the compensation of the Company’s named executive officers. at the 2023-05-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

2. Advisory vote on the frequency of the shareholders’ vote to approve the compensation of the Company’s named executive officers: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 56,726,574 137,339 1,331,475 47,482 2,307,883

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REINSURANCE GROUP OF AMERICA INC shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers. at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

3. Advisory vote to approve the compensation of the Company’s named executive officers: For Against Withheld Broker Non-Votes 55,278,726 2,904,259 59,885 2,307,883

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

REINSURANCE GROUP OF AMERICA INC filing history →

Source: SEC EDGAR

accession 0001193125-23-154344

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