MetLife (MET) 8-K Submission of Matters to a Vote of Security Holders

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): June 14, 2016

METLIFE, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware	1-15787	13-4075851
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
200 Park Avenue, New York, New York		10166-0188
(Address of Principal Executive Offices)		(Zip Code)

212-578-9500

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant toRule 14a-12 under the Exchange Act (17 CFR240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2 (b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4 (c))

TABLE OF CONTENTS

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 14, 2016, the shareholders:

• elected twelve Directors, each for a term expiring at the Company’s 2017 annual meeting of shareholders;

• approved a proposal to advise the Board to adopt a by-law designating Delaware the exclusive forum for certain legal actions;

• ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2016;

• approved, on an advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Company’s 2016 Proxy Statement;

• did not approve a shareholder proposal to adopt a policy that the Chairman of the Board of Directors be an independent director; and

• did not approve a shareholder proposal to adopt shareholder right to act by written consent.

Election of Directors:

Nominee Name	Votes For		Votes Against		Abstained		Broker Non-Votes
Cheryl W. Grisé		903,801,443		13,797,119		1,421,961		65,619,145
Carlos M. Gutierrez		913,498,738		4,580,326		941,459		65,619,145
R. Glenn Hubbard, Ph.D.		915,152,747		2,948,578		919,198		65,619,145
Steven A. Kandarian		884,487,586		30,820,664		3,712,273		65,619,145
Alfred F. Kelly, Jr.		911,311,526		6,749,334		959,663		65,619,145
Edward J. Kelly, III		915,082,372		2,997,891		940,260		65,619,145
William E. Kennard		911,277,851		6,783,729		958,943		65,619,145
James M. Kilts		903,425,826		14,606,962		987,735		65,619,145
Catherine R. Kinney		914,919,262		3,194,569		906,692		65,619,145
Denise M. Morrison		909,651,971		8,428,866		939,686		65,619,145
Kenton J. Sicchitano		905,819,037		12,236,900		964,586		65,619,145
Lulu C. Wang		914,175,375		3,923,191		921,957		65,619,145
	Votes For		Votes Against		Abstained		Broker Non-Votes
Adopt a by-law designating Delaware the exclusive forum for certain legal actions		631,254,542		284,820,080		2,945,901		65,619,145
Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2016		975,323,446		8,434,783		881,439		0
Approve the compensation paid to the Company’s Named Executive Officers		891,668,599		25,684,606		1,667,318		65,619,145
Shareholder proposal to adopt a policy that the Chairman of the Board of Directors be an independent director		246,086,287		671,397,183		1,537,053		65,619,145
Shareholder proposal to adopt shareholder right to act by written consent		359,113,450		557,685,503		2,221,570		65,619,145

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

METLIFE, INC.
By:	/s/ Timothy J. Ring
Name:	Timothy J. Ring
Title:	Senior Vice President and Secretary

Date: June 15, 2016