8-K

 

 

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): June 12, 2018

 

 

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)

212-578-9500

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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.

At MetLife, Inc.’s (the “Company’s”) annual meeting of shareholders on June 12, 2018, the shareholders:

 

  elected eleven Directors, each for a term expiring at the Company’s 2019 annual meeting of shareholders;

 

  ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2018;

 

  approved, on an advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Company’s 2018 Proxy Statement; and

 

  did not approve a shareholder proposal to adopt a policy that the Chairman of the Board be an independent Director.

Election of Directors:

 

Nominee Name

   Votes For    Votes Against    Abstained    Broker Non-Votes

Cheryl W. Grisé

       857,710,183          17,315,517          6,013,743          63,389,260  

Carlos M. Gutierrez

       876,431,981          3,399,534          1,207,928          63,389,260  

Gerald L. Hassel

       875,896,660          4,308,839          833,944          63,389,260  

David L. Herzog

       866,175,174          14,045,957          818,312          63,389,260  

R. Glenn Hubbard, Ph.D.

       870,878,163          9,328,657          832,623          63,389,260  

Steven A. Kandarian

       856,565,353          23,397,493          1,076,597          63,389,260  

Edward J. Kelly, III

       872,232,011          7,975,572          831,860          63,389,260  

William E. Kennard

       872,501,013          7,236,899          1,301,531          63,389,260  

James M. Kilts

       856,734,280          23,396,137          909,026          63,389,260  

Catherine R. Kinney

       876,890,432          3,358,496          790,515          63,389,260  

Denise M. Morrison

       873,280,893          6,976,682          781,868          63,389,260  
     Votes For    Votes Against    Abstained    Broker Non-Votes
Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2018        921,773,142          21,842,699          812,862          -0-  
Advisory vote to approve the compensation paid to the Company’s Named Executive Officers        852,021,252          27,052,558          1,965,633          63,389,260  
Shareholder proposal to adopt a policy that the Chairman of the Board be an independent Director        265,250,234          614,322,082          1,467,127          63,389,260  


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.

 

METLIFE, INC.
By:  

/s/ Jeannette N. Pina

Name:   Jeannette N. Pina
Title:   Vice President and Secretary

Date: June 13, 2018