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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 19, 2010
REINSURANCE GROUP OF AMERICA, INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
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Missouri
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1-11848
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43-1627032 |
(State or Other Jurisdiction of
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(Commission
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(IRS Employer |
Incorporation)
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File Number)
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Identification Number) |
1370 Timberlake Manor Parkway, Chesterfield, Missouri 63017
(Address of Principal Executive Office)
Registrants 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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders (the Annual Meeting) of Reinsurance Group of America,
Incorporated (the Company) was held on May 19, 2010. The count of shares present at the meeting,
in person or proxy, was 65,238,240, or 89.2% of the outstanding voting shares of the Company. At
the Annual Meeting, the Companys shareholders were asked to vote on the two proposals described
below, and the votes were cast as follows:
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Election of the following Directors for terms expiring in 2013: |
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Broker |
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For |
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Withheld |
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Non-Votes |
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William J. Bartlett |
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62,586,039 |
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551,409 |
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2,153,042 |
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Alan C. Henderson |
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62,508,140 |
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629,308 |
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2,153,042 |
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Rachel Lomax |
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62,566,497 |
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570,951 |
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2,153,042 |
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Election of the following Director for a term expiring in 2012: |
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Broker |
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For |
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Withheld |
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Non-Votes |
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Fred Sievert |
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62,580,004 |
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557,444 |
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2,153,042 |
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Proposal to ratify the appointment of Deloitte & Touche LLP as the Companys independent
auditor for the fiscal year ending December 31, 2010 |
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For |
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Against |
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Abstain |
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62,540,738
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2,675,539
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21,963 |
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.
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REINSURANCE GROUP OF AMERICA, INCORPORATED
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Date: May 24, 2010 |
By: |
/s/ Jack Lay
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Jack B. Lay |
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Senior Executive Vice President and Chief
Financial Officer |
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