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May 25, 2023 Newswires
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Submission of Matters to a Vote of Security Holders – Form 8-K

U.S. Regulated Equity Markets (Alternative Disclosure) via PUBT
8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 24, 2023

REINSURANCE GROUP OF AMERICA, INCORPORATED

(Exact Name of Registrant as Specified in Charter)

Missouri 1-11848 43-1627032

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

16600 Swingley Ridge Road, Chesterfield, Missouri63017

(Address of Principal Executive Offices, and Zip Code)

Registrant's telephone number, including area code: (636)736-7000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading
Symbol(s)

Name of each exchange
on which registered

Common Stock, par value $0.01 RGA New York Stock Exchange
5.75% Fixed-To-Floating Rate Subordinated Debentures due 2056 RZB New York Stock Exchange
7.125% Fixed-Rate Reset Subordinated Debentures due 2052 RZC New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter):

☐ Emerging growth company

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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:

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
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:

For

Against

Withheld

Broker
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:

For

Against

Withheld

Broker
Non-Votes

58,460,659 2,060,064 30,030 0

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

REINSURANCE GROUP OF AMERICA, INCORPORATED

Date: May 24, 2023

By:

/s/ Todd C. Larson

Todd C. Larson

Senior Executive Vice President and

Chief Financial Officer

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Disclaimer

Reinsurance Group of America Inc. published this content on 25 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2023 21:45:21 UTC.

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