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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): April 22, 2014

 

 

METLIFE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware		1-15787		13-4075851
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)
200 Park Avenue, New York, New York				10166-0188
(Address of Principal Executive Offices)				(Zip Code)

212-578-2211

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

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))

 

 

 

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Item 5.07    Submission of Matters to a Vote of Security Holders
SIGNATURES

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The MetLife, Inc. (the “Company”) annual meeting of stockholders was held on April 22, 2014. At the meeting, the stockholders elected twelve Directors, each for a term expiring at the Company’s 2015 annual meeting of stockholders. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2014. The stockholders approved, on an advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Company’s 2014 Proxy Statement. The stockholders also approved the MetLife, Inc. 2015 Stock and Incentive Compensation Plan and the MetLife, Inc. 2015 Non-Management Director Stock Compensation Plan. The detailed results of the vote on each matter are shown below.

Election of Directors:

 

Nominee Name		Votes For					Votes Against					Abstained					Broker Non-Votes
Cheryl W. Grisé				921,651,866					3,917,960					6,284,609					54,947,731
Carlos M. Gutierrez				926,872,988					1,271,199					3,710,248					54,947,731
R. Glenn Hubbard, Ph. D.				923,822,999					1,190,401					6,841,035					54,947,731
Steven A. Kandarian				913,955,431					2,704,699					15,194,305					54,947,731
Gen. John M. Keane (Ret.)				924,582,501					1,203,016					6,068,918					54,947,731
Alfred F. Kelly, Jr.				925,046,634					3,094,067					3,713,734					54,947,731
William E. Kennard				927,613,308					644,169					3,596,958					54,947,731
James M. Kilts				917,903,236					5,856,408					8,094,791					54,947,731
Catherine R. Kinney				928,179,192					1,013,672					2,661,571					54,947,731
Denise M. Morrison				925,871,415					3,593,261					2,389,759					54,947,731
Kenton J. Sicchitano				921,828,223					3,839,747					6,186,465					54,947,731
Lulu C. Wang				925,638,898					739,616					5,475,921					54,947,731
		Votes For					Votes Against					Abstained					Broker Non-Votes
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2014				977,659,733					7,063,940					2,078,493					0
Advisory vote to approve the compensation paid to the Company’s Named Executive Officers				903,602,847					23,664,071					4,587,517					54,947,731
Approval of the MetLife, Inc. 2015 Stock and Incentive Compensation Plan				886,663,359					39,150,363					6,040,713					54,947,731
Approval of the MetLife, Inc. 2015 Non-Management Director Stock Compensation Plan				898,973,830					28,395,375					4,485,230					54,947,731

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SIGNATURES

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.

 

Date: April 24, 2014