0001193125-24-146075.txt : 20240523 0001193125-24-146075.hdr.sgml : 20240523 20240523170014 ACCESSION NUMBER: 0001193125-24-146075 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REINSURANCE GROUP OF AMERICA INC CENTRAL INDEX KEY: 0000898174 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] ORGANIZATION NAME: 02 Finance IRS NUMBER: 431627032 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11848 FILM NUMBER: 24979381 BUSINESS ADDRESS: STREET 1: 16600 SWINGLEY RIDGE ROAD CITY: CHESTERFIELD STATE: MO ZIP: 63017 BUSINESS PHONE: 6367367000 MAIL ADDRESS: STREET 1: 16600 SWINGLEY RIDGE ROAD CITY: CHESTERFIELD STATE: MO ZIP: 63017 8-K 1 d779999d8k.htm 8-K 8-K
REINSURANCE GROUP OF AMERICA INC false 0000898174 0000898174 2024-05-22 2024-05-22 0000898174 rga:CommonStockOutstandingMember 2024-05-22 2024-05-22 0000898174 rga:M5.75FixedToFloatingRateSubordinatedDebenturesDue2056Member 2024-05-22 2024-05-22 0000898174 rga:M7.125FixedRateResetSubordinatedDebenturesDue2052Member 2024-05-22 2024-05-22

 

 

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 22, 2024

 

 

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 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


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 22, 2024

    By:  

/s/ Todd C. Larson

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