Current Report Filing (8-k)
June 15 2017 - 4:30PM
Edgar (US Regulatory)
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 13, 2017
METLIFE, INC.
(Exact
Name of Registrant as Specified in Its Charter)
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Delaware
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1-15787
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13-4075851
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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200 Park Avenue, New York, New York
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10166-0188
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(Address of Principal Executive Offices)
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(Zip Code)
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212-578-9500
(Registrants 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2
(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4
(c))
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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. ☐
TABLE OF CONTENTS
Item 5.07 Submission of Matters to a Vote of Security Holders.
At MetLife, Inc.s (the Companys) annual meeting of shareholders on June 13, 2017, the shareholders:
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elected eleven Directors, each for a term expiring at the Companys 2018 annual meeting of shareholders;
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ratified the appointment of Deloitte & Touche LLP as the Companys independent auditor for 2017;
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approved, on an advisory basis, the compensation paid to the Companys Named Executive Officers as disclosed in the Companys 2017 Proxy Statement;
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voted, on an advisory basis, on the frequency of future advisory votes to approve the compensation paid to the Companys Named Executive Officers
(1)
; and
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did not approve a shareholder proposal to reduce the ownership required for shareholders to call a special meeting.
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Election of Directors:
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Nominee Name
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Votes For
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Votes Against
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Abstained
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Broker Non-Votes
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Cheryl W. Grisé
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875,465,463
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26,735,460
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2,863,507
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71,976,876
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Carlos M. Gutierrez
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900,933,741
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2,384,987
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1,745,702
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71,976,876
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David L. Herzog
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897,468,980
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6,675,996
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919,454
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71,976,876
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R. Glenn Hubbard, Ph.D.
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900,429,644
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3,731,639
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903,147
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71,976,876
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Steven A. Kandarian
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882,759,716
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16,377,996
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5,926,918
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71,976,676
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Alfred F. Kelly, Jr.
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901,499,526
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2,623,039
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941,865
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71,976,876
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Edward J. Kelly, III
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895,056,718
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9,079,227
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928,485
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71,976,876
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William E. Kennard
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897,144,277
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6,993,509
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926,644
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71,976,876
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James M. Kilts
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824,879,049
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77,265,757
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2,919,624
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71,976,876
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Catherine R. Kinney
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902,896,469
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1,269,050
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898,911
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71,976,876
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Denise M. Morrison
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890,616,550
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13,547,122
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900,758
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71,976,876
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Votes For
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Votes Against
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Abstained
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Broker Non-Votes
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Ratify the appointment of Deloitte & Touche LLP as the Companys independent auditor for 2017
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966,858,033
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9,263,669
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919,604
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-0-
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Advisory vote to approve the compensation paid to the Companys Named Executive Officers
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777,598,864
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125,417,446
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2,048,120
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71,976,876
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Shareholder proposal to reduce the ownership required for shareholders to call a special meeting.
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386,710,160
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516,695,913
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1,658,357
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71,976,876
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1 year
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2 years
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3 years
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Abstained
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Broker Non-Votes
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Advisory vote on the frequency of future advisory votes to approve the compensation paid to the Companys Named Executive Officers
(1)
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823,260,820
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1,110,850
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79,375,714
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1,317,046
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71,976,876
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(1)
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The Company expects to disclose on Form 8-K/A its Board of Directors determination of the frequency with which future advisory votes on executive compensation will be held.
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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.
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METLIFE, INC.
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By:
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/s/ Timothy J. Ring
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Name:
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Timothy J. Ring
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Title:
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Senior Vice President and Secretary
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Date: June 15, 2017
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