MetLife Reports Director/Officer Changes & Shareholder Votes
Ticker: MET-PF · Form: 8-K · Filed: Jun 24, 2024 · CIK: 1099219
| Field | Detail |
|---|---|
| Company | Metlife Inc (MET-PF) |
| Form Type | 8-K |
| Filed Date | Jun 24, 2024 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.01 M |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes, shareholder-vote
Related Tickers: MET
TL;DR
MetLife's board is changing, and they're voting on stuff. Keep an eye on leadership.
AI Summary
MetLife, Inc. filed an 8-K on June 24, 2024, reporting events as of June 18, 2024. The filing pertains to the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. It also covers the submission of matters to a vote of security holders.
Why It Matters
This filing indicates potential shifts in MetLife's leadership and governance structure, which could influence strategic decisions and investor confidence.
Risk Assessment
Risk Level: low — The filing reports routine corporate governance events and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- METLIFE, INC. (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- New York (location) — Principal Executive Offices
FAQ
What specific changes occurred regarding directors or officers?
The filing indicates events related to the departure of directors or certain officers, election of directors, and appointment of certain officers, but the specific details of these changes are not provided in this summary section of the 8-K.
What compensatory arrangements are being reported?
The filing notes that compensatory arrangements of certain officers are part of the reported items, but the specifics of these arrangements are not detailed in this section.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not specified in this summary.
When were these events reported to have occurred?
The date of the earliest event reported is June 18, 2024.
What is MetLife's primary business sector?
MetLife, Inc. is in the LIFE INSURANCE sector, with SIC code 6311.
Filing Stats: 1,061 words · 4 min read · ~4 pages · Grade level 11.5 · Accepted 2024-06-24 16:32:53
Key Financial Figures
- $0.01 M — ich registered Common Stock, par value $0.01 MET New York Stock Exchange Floating Rat
Filing Documents
- met-20240618.htm (8-K) — 64KB
- ex102.htm (EX-10.2) — 35KB
- 0001099219-24-000193.txt ( ) — 281KB
- met-20240618.xsd (EX-101.SCH) — 2KB
- met-20240618_def.xml (EX-101.DEF) — 16KB
- met-20240618_lab.xml (EX-101.LAB) — 29KB
- met-20240618_pre.xml (EX-101.PRE) — 17KB
- met-20240618_htm.xml (XML) — 6KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Company's annual meeting of common shareholders on June 18, 2024, the shareholders: elected thirteen Directors, each for a term expiring at the Company's 2025 annual meeting of shareholders; ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2024; approved, on an advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Company's Proxy Statement; approved the Stock Plan; and did not approve a shareholder proposal requesting a third-party racial equity audit. Election of Directors: Nominee Name Votes For Votes Against Abstained Broker Non-Votes Cheryl W. Gris 575,642,239 27,761,486 1,348,455 43,991,947 Carlos M. Gutierrez 600,558,156 3,667,970 526,054 43,991,947 Carla A. Harris 584,162,936 20,059,400 529,844 43,991,947 Laura J. Hay 603,432,797 806,629 512,754 43,991,947 David L. Herzog 598,268,481 5,950,229 533,470 43,991,947 R. Glenn Hubbard, Ph.D. 575,572,066 28,659,272 520,842 43,991,947 Jeh C. Johnson 595,357,010 8,800,676 594,494 43,991,947 Edward J. Kelly, III 599,123,779 5,065,545 562,856 43,991,947 William E. Kennard 600,630,503 3,554,936 566,741 43,991,947 Michel A. Khalaf 601,710,157 2,478,207 563,816 43,991,947 Diana L. McKenzie 599,537,011 4,662,203 552,966 43,991,947 Denise M. Morrison 589,503,721 14,697,099 551,360 43,991,947 Mark A. Weinberger 588,208,596 15,993,650 549,934 43,991,947 2 Votes For Votes Against Abstained Broker Non-Votes Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2024 615,941,976 32,282,137 520,014 N/A Advisory vote to approve the compensation paid to the Company's Named Executive Officers 571,750,944 31,640,168 1,361,068 43,991,947 MetLife, Inc. 2025 Stock and Incentive Compensation Plan 582,251,541 21,677,385 823,254 43,991,947 Shareholder proposal requesting a third-party racial equity audit 99,437,619 501,548
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. 10.1 MetLife, Inc. 2025 Stock and Incentive Compensation Plan, effective January 1, 2025, incorporated by reference to Appendix C of MetLife, Inc.'s Proxy Statement filed on April 26, 2024 10.2 MetLife Annual Variable Incentive Plan, effective January 1, 2025 101 Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101) 3
SIGNATURES
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: Senior Vice President and Secretary Date: June 24, 2024 4