METLIFE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders - Insurance News | InsuranceNewsNet

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June 23, 2023 Newswires
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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 MetLife, Inc.'s (the "Company's") annual meeting of common shareholders on
June 20, 2023, the shareholders:

• elected fourteen Directors, each for a term expiring at the Company's 2024

     annual meeting of shareholders;



•    ratified the appointment of Deloitte & 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 of
Deloitte & 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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