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