Reinsurance Group of America Inc.

05/23/2024 | Press release | Distributed by Public on 05/23/2024 15:01

Submission of Matters to a Vote of Security Holders - Form 8-K

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