REINSURANCE GROUP OF AMERICA INC false 0000898174 0000898174 2023-05-24 2023-05-24 0000898174 rga:CommonStockOutstandingMember 2023-05-24 2023-05-24 0000898174 rga:M5.75FixedToFloatingRateSubordinatedDebenturesDue2056Member 2023-05-24 2023-05-24 0000898174 rga:M7.125FixedRateResetSubordinatedDebenturesDue2052Member 2023-05-24 2023-05-24

 

 

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, 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
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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