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MET > SEC Filings for MET > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for METLIFE INC

Form 8-K for METLIFE INC


24-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The MetLife, Inc. (the "Company") annual meeting of stockholders was held on April 22, 2014. At the meeting, the stockholders elected twelve Directors, each for a term expiring at the Company's 2015 annual meeting of stockholders. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2014. The stockholders approved, on an advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Company's 2014 Proxy Statement. The stockholders also approved the MetLife, Inc. 2015 Stock and Incentive Compensation Plan and the MetLife, Inc. 2015 Non-Management Director Stock Compensation Plan. The detailed results of the vote on each matter are shown below.

Election of Directors:



Nominee Name                             Votes For        Votes Against        Abstained         Broker Non-Votes
Cheryl W. Grisť                          921,651,866          3,917,960          6,284,609              54,947,731
Carlos M. Gutierrez                      926,872,988          1,271,199          3,710,248              54,947,731
R. Glenn Hubbard, Ph. D.                 923,822,999          1,190,401          6,841,035              54,947,731
Steven A. Kandarian                      913,955,431          2,704,699         15,194,305              54,947,731
Gen. John M. Keane (Ret.)                924,582,501          1,203,016          6,068,918              54,947,731
Alfred F. Kelly, Jr.                     925,046,634          3,094,067          3,713,734              54,947,731
William E. Kennard                       927,613,308            644,169          3,596,958              54,947,731
James M. Kilts                           917,903,236          5,856,408          8,094,791              54,947,731
Catherine R. Kinney                      928,179,192          1,013,672          2,661,571              54,947,731
Denise M. Morrison                       925,871,415          3,593,261          2,389,759              54,947,731
Kenton J. Sicchitano                     921,828,223          3,839,747          6,186,465              54,947,731
Lulu C. Wang                             925,638,898            739,616          5,475,921              54,947,731

                                         Votes For        Votes Against        Abstained         Broker Non-Votes
Ratification of the appointment of
Deloitte & Touche LLP as the
Company's independent auditor for
2014                                     977,659,733          7,063,940          2,078,493                       0
Advisory vote to approve the
compensation paid to the Company's
Named Executive Officers                 903,602,847         23,664,071          4,587,517              54,947,731
Approval of the MetLife, Inc. 2015
Stock and Incentive Compensation
Plan                                     886,663,359         39,150,363          6,040,713              54,947,731
Approval of the MetLife, Inc. 2015
Non-Management Director Stock
Compensation Plan                        898,973,830         28,395,375          4,485,230              54,947,731


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