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

ME Staff 8-k

7 years ago

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

Item5.07 Submission of Matters to a Vote of Security
Holders.

At MetLife, Inc.s (the Companys) annual meeting of shareholders
on June 13, 2017, the shareholders:

elected eleven Directors, each for a term expiring at the
Companys 2018 annual meeting of shareholders;

ratified the appointment of Deloitte Touche LLP as the
Companys independent auditor for 2017;

approved, on an advisory basis, the compensation paid to the
Companys Named Executive Officers as disclosed in the
Companys 2017 Proxy Statement;

voted, on an advisory basis, on the frequency of future
advisory votes to approve the compensation paid to the
Companys Named Executive Officers(1); and

did not approve a shareholder proposal to reduce the
ownership required for shareholders to call a special
meeting.

Election of Directors:


Nominee Name	VotesFor	VotesAgainst	Abstained	BrokerNon-Votes
Cheryl W. Gris		875,465,463			26,735,460	2,863,507	71,976,876
Carlos M. Gutierrez		900,933,741			2,384,987	1,745,702	71,976,876
David L. Herzog		897,468,980			6,675,996	919,454	71,976,876
R. Glenn Hubbard, Ph.D.		900,429,644			3,731,639	903,147	71,976,876
Steven A. Kandarian		882,759,716			16,377,996	5,926,918	71,976,676
Alfred F. Kelly, Jr.		901,499,526			2,623,039	941,865	71,976,876
Edward J. Kelly, III		895,056,718			9,079,227	928,485	71,976,876
William E. Kennard		897,144,277			6,993,509	926,644	71,976,876
James M. Kilts		824,879,049			77,265,757	2,919,624	71,976,876
Catherine R. Kinney		902,896,469			1,269,050	898,911	71,976,876
Denise M. Morrison		890,616,550			13,547,122	900,758	71,976,876

	VotesFor	VotesAgainst	Abstained	BrokerNon-Votes
Ratify the appointment of Deloitte Touche LLP as the Companys independent auditor for 2017		966,858,033			9,263,669	919,604	-0-

Advisory vote to approve the compensation paid to the Companys Named Executive Officers		777,598,864			125,417,446	2,048,120	71,976,876

Shareholder proposal to reduce the ownership required for shareholders to call a special meeting.		386,710,160			516,695,913	1,658,357	71,976,876



	1year	2years	3years	Abstained		BrokerNon-Votes
Advisory vote on the frequency of future advisory votes to approve the compensation paid to the Companys Named Executive Officers(1)		823,260,820			1,110,850		79,375,714	1,317,046	71,976,876

(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.

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.

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

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