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METLIFE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
Edgar Glimpses
Item 5.07 Submission of Matters to a Vote of Security Holders.
At
• elected fourteen Directors, each for a term expiring at the Company's 2024
annual meeting of shareholders; • ratified the appointment ofDeloitte & Touche LLP as the Company's independent auditor for 2023;
• approved, on an advisory basis, the compensation paid to the Company's Named
Executive Officers as disclosed in the Company's 2023 Proxy Statement; and
• voted, on an advisory basis, on the frequency of future advisory votes to
approve the compensation paid to the Company's Named Executive Officers (1). Election of Directors: Nominee Name Votes For Votes Against Abstained Broker Non-Votes Cheryl W. Grisé 599,352,249 41,746,668 562,208 50,118,931 Carlos M. Gutierrez 636,933,996 4,156,916 570,213 50,118,931 Carla A. Harris 612,731,886 28,362,831 566,408 50,118,931 Gerald L. Hassell 635,132,969 5,962,597 565,559 50,118,931 David L. Herzog 633,890,945 7,142,691 627,489 50,118,931 R. Glenn Hubbard, Ph.D. 613,762,698 27,323,208 575,219 50,118,931 Jeh C. Johnson 639,521,355 1,571,626 568,144 50,118,931 Edward J. Kelly, III 634,972,418 6,118,826 569,881 50,118,931 William E. Kennard 639,450,751 1,629,530 580,844 50,118,931 Michel A. Khalaf 637,285,843 3,803,700 571,582 50,118,931 Catherine R. Kinney 626,099,466 14,978,161 583,498 50,118,931 Diana L. McKenzie 636,408,135 4,703,203 549,787 50,118,931 Denise M. Morrison 628,921,163 11,860,321 879,641 50,118,931 Mark A. Weinberger 631,802,586 9,277,966 580,573 50,118,931 Votes For Votes Against Abstained Broker Non-Votes
Ratify the appointment ofDeloitte & Touche LLP as the Company's independent auditor for 2023 663,851,986 27,116,219 811,851 N/A Advisory vote to approve the compensation paid to the Company's Named Executive Officers 610,139,897 29,993,247 1,527,981 50,118,931 1 year 2 years 3 years Abstained Broker Non-Votes Advisory vote on the frequency of future advisory votes to approve the compensation paid to the Company's Named Executive Officers (1) 635,251,006 506,885 5,104,805 798,430 50,118,931
(1) 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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Submission of Matters to a Vote of Security Holders – Form 8-K
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