0001099219-21-000254.txt : 20210621 0001099219-21-000254.hdr.sgml : 20210621 20210621163732 ACCESSION NUMBER: 0001099219-21-000254 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210621 DATE AS OF CHANGE: 20210621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: METLIFE INC CENTRAL INDEX KEY: 0001099219 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 134075851 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15787 FILM NUMBER: 211031236 BUSINESS ADDRESS: STREET 1: 200 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10166 BUSINESS PHONE: 212-578-5500 MAIL ADDRESS: STREET 1: 200 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10166 8-K 1 met-20210615.htm 8-K met-20210615
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 15, 2021

METLIFE, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
 
1-1578713-4075851
(Commission File Number)(IRS Employer Identification No.)
200 Park Avenue,New York,NY10166-0188
(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:
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01METNew York Stock Exchange
Floating Rate Non-Cumulative Preferred Stock,
Series A, par value $0.01
MET PRANew York Stock Exchange
Depositary Shares, each representing a 1/1,000th
interest in a share of 5.625% Non-Cumulative
Preferred Stock, Series E
MET PRENew York Stock Exchange
Depositary Shares, each representing a 1/1,000th
interest in a share of 4.75% Non-Cumulative
Preferred Stock, Series F
MET PRF
New York Stock Exchange
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 5.07Submission of Matters to a Vote of Security Holders.
At MetLife, Inc.'s (the "Company's") annual meeting of common shareholders on June 15, 2021, the shareholders:
elected twelve Directors, each for a term expiring at the Company’s 2022 annual meeting of shareholders;
ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2021; and
approved, on an advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Company’s 2021 Proxy Statement.

Election of Directors:
Nominee NameVotes ForVotes AgainstAbstainedBroker Non-Votes
Cheryl W. Grisé
726,115,704 23,586,857 440,74351,857,112
Carlos M. Gutierrez741,604,719 7,856,914681,67151,857,112
Gerald L. Hassell748,152,023 1,553,722 437,55951,857,112
David L. Herzog736,504,395 13,219,603419,30651,857,112
R. Glenn Hubbard, Ph.D.731,674,123 17,750,582 718,59951,857,112
Edward J. Kelly, III746,511,446 3,214,526417,33251,857,112
William E. Kennard748,249,323 1,202,128691,85351,857,112
Michel A. Khalaf748,611,258 1,105,244426,80251,857,112
Catherine R. Kinney711,198,618 38,551,954 392,73251,857,112
Diana L. McKenzie747,010,124 2,732,774400,40651,857,112
Denise M. Morrison745,819,426 3,924,009 399,86951,857,112
Mark A. Weinberger742,512,287 7,209,471421,54651,857,112

Votes ForVotes AgainstAbstainedBroker Non-Votes
Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2021
776,863,846 24,729,770 406,800 0
Advisory vote to approve the compensation paid to the Company’s Named Executive Officers
728,803,851 20,384,525 954,928 51,857,112






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/ Timothy J. Ring
Name:Timothy J. Ring
Title:Vice President and Secretary
Date: June 21, 2021



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