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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2001
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
FOR THE TRANSITION PERIOD FROM _______________ TO __________________
COMMISSION FILE NUMBER: 001-15787
METLIFE, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 13-4075851
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NUMBER)
ONE MADISON AVENUE
NEW YORK, NEW YORK 10010-3690
(212) 578-2211
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE, AND
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the Registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
YES [X] NO [ ]
At August 10, 2001, 732,234,534 shares of the Registrant's Common Stock, $.01
par value per share, were outstanding.
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TABLE OF CONTENTS
PAGE
PART II - OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS 3
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This Form 10-Q/A is being filed for the purpose of amending Part II to include
Item 4, Submission of Matters to a Vote of Security Holders, as follows:
PART II - OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's annual meeting of stockholders on April 24, 2001, the
stockholders elected five Class II directors each for a term expiring at the
Company's 2004 annual meeting. The voting results are as follows:
VOTES FOR VOTES WITHHELD
--------- --------------
Curtis H. Barnette 705,661,228 3,363,861
John C. Danforth 705,638,534 3,386,555
Burton A. Dole, Jr. 705,665,230 3,359,859
Harry P. Kamen 689,397,512 19,627,577
Charles M. Leighton 705,640,103 3,384,986
As previously disclosed, the directors whose terms continued and the years
their terms expire are as follows:
CLASS III DIRECTORS - TERM EXPIRES IN 2002 (1)
----------------------------------------------
James R. Houghton
Helene L. Kaplan
Stewart G. Nagler
William C. Steere, Jr.
Joan Ganz Cooney
CLASS I DIRECTORS - TERM EXPIRES IN 2003
----------------------------------------
Robert H. Benmosche
Gerald Clark
John J. Phelan, Jr.
Hugh B. Price
Ruth J. Simmons (2)
The stockholders also ratified the appointment of Deloitte and Touche LLP as the
Company's independent auditors for 2001. The voting results are as follows:
FOR AGAINST ABSTAIN
--- ------- -------
705,957,638 1,226,339 1,841,112
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(1) Allen E. Murray was reappointed as a Class III director effective July 26,
2001.
(2) Retired from the Board of Directors effective August 1, 2001.
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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 thereunto duly authorized.
METLIFE, INC.
BY: /S/ VIRGINIA M. WILSON
---------------------------
VIRGINIA M. WILSON
SENIOR VICE-PRESIDENT AND CONTROLLER
(AUTHORIZED SIGNATORY AND
PRINCIPAL ACCOUNTING OFFICER)
DATE: AUGUST 16, 2001
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