METLIFE, INC. (NYSE:MET) Files An 8-K Submission of Matters to a Vote of Security Holders

METLIFE, INC. (NYSE:MET) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

At MetLife, Inc.’s (the “Company’s”) annual meeting of shareholders on June 12, 2018, the shareholders:

elected eleven Directors, each for a term expiring at the Company’s 2019 annual meeting of shareholders;
ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2018;
approved, on an advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Company’s 2018 Proxy Statement; and
did not approve a shareholder proposal to adopt a policy that the Chairman of the Board be an independent Director.

Election of Directors:

Nominee Name

VotesFor VotesAgainst Abstained BrokerNon-Votes

Cheryl W. Grisé

857,710,183 17,315,517 6,013,743 63,389,260

Carlos M. Gutierrez

876,431,981 3,399,534 1,207,928 63,389,260

Gerald L. Hassel

875,896,660 4,308,839 833,944 63,389,260

David L. Herzog

866,175,174 14,045,957 818,312 63,389,260

R. Glenn Hubbard, Ph.D.

870,878,163 9,328,657 832,623 63,389,260

Steven A. Kandarian

856,565,353 23,397,493 1,076,597 63,389,260

Edward J. Kelly, III

872,232,011 7,975,572 831,860 63,389,260

William E. Kennard

872,501,013 7,236,899 1,301,531 63,389,260

James M. Kilts

856,734,280 23,396,137 909,026 63,389,260

Catherine R. Kinney

876,890,432 3,358,496 790,515 63,389,260

Denise M. Morrison

873,280,893 6,976,682 781,868 63,389,260
VotesFor VotesAgainst Abstained BrokerNon-Votes
Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2018 921,773,142 21,842,699 812,862 -0-
Advisory vote to approve the compensation paid to the Company’s Named Executive Officers 852,021,252 27,052,558 1,965,633 63,389,260
Shareholder proposal to adopt a policy that the Chairman of the Board be an independent Director 265,250,234 614,322,082 1,467,127 63,389,260


About METLIFE, INC. (NYSE:MET)

MetLife, Inc. (MetLife) is a provider of life insurance, annuities, employee benefits and asset management. The Company’s segments include Retail; Group, Voluntary & Worksite Benefits; Corporate Benefit Funding; Latin America (collectively, the Americas); Asia, and Europe, the Middle East and Africa (EMEA). Its Retail segment is organized into two businesses: Life & Other, and Annuities. Its Group, Voluntary & Worksite Benefits insurance products and services include life, dental, group short- and long-term disability, property and casualty, long-term care, accidental death and dismemberment, critical illness, vision, and accident and health coverages, as well as prepaid legal plans. Its Corporate Benefit Funding segment provides funding and financing solutions that help institutional customers manage liabilities primarily associated with their qualified, nonqualified and welfare employee benefit programs using a spectrum of life and annuity-based insurance and investment products.

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