REINSURANCE GROUP OF AMERICA INC false 0000898174 0000898174 2022-05-25 2022-05-25 0000898174 rga:CommonStockOutstandingMember 2022-05-25 2022-05-25 0000898174 rga:M6.20FixedToFloatingRateSubordinatedDebenturesDue2042Member 2022-05-25 2022-05-25 0000898174 rga:M5.75FixedToFloatingRateSubordinatedDebenturesDue2056Member 2022-05-25 2022-05-25

 

 

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 25, 2022

 

 

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, Missouri 63017

(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
6.20% Fixed-To-Floating Rate Subordinated Debentures due 2042   RZA   New York Stock Exchange
5.75% Fixed-To-Floating Rate Subordinated Debentures due 2056   RZB   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 25, 2022 (the “Annual Meeting”). The number of 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 Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2022:

 

For

 

Against

 

Withheld

 

Broker Non-Votes

59,905,862

  2,705,303   24,237   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 26, 2022

    By:  

/s/ Todd C. Larson

      Todd C. Larson
      Senior Executive Vice President and Chief Financial Officer