REINSURANCE GROUP OF AMERICA INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders - Insurance News | InsuranceNewsNet

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May 25, 2023 Newswires
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REINSURANCE GROUP OF AMERICA INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses

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 24, 2023 (the "Annual Meeting"). The number of
shares of common stock of the Company represented at the Annual Meeting, in
person or by proxy, was 60,550,753 shares, or approximately 91% 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 three other proposals described below, and
the votes were cast as follows:

1. Election of the following directors for terms expiring in 2024 or until their

    respective successors are elected and qualified:



                                                                     Broker
                         For            Against       Abstain       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


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

The Company's Board of Directors has decided, consistent with its recommendation
and the vote of shareholders, to hold the advisory vote on executive
compensation on an annual basis until the 2029 Annual Meeting of Shareholders,
which will be the next required vote on the frequency of the shareholder vote on
the compensation of named executive officers, although an earlier vote may be
held at the discretion of the Board of Directors.

--------------------------------------------------------------------------------

3. Advisory vote to approve the compensation of the Company's named executive

    officers:



                                     Broker
   For        Against    Withheld   Non-Votes
55,278,726   2,904,259    59,885    2,307,883


4. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's

    independent auditor for the fiscal year ending December 31, 2023:



                                     Broker
   For        Against    Withheld   Non-Votes
58,460,659   2,060,064    30,030        0




--------------------------------------------------------------------------------

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