METLIFE ADOPTS PROXY ACCE BYLAW AMENDMENT

NEW YORK, Dec. 8, 2015 - MetLife, Inc. (NYSE: MET) today announced that its board of directors has adopted proxy access amendments to the company's bylaws, enabling eligible shareholders to have their own director nominees included in the company's proxy materials. The board proactively adopted these amendments as part of its ongoing commitment to corporate governance best practices.

Under the amendments, the company will include in its proxy materials nominees for up to 20 percent of the board who are proposed by a shareholder, or a group of up to 20 shareholders, who own 3 percent or more of the company's outstanding shares of common stock continuously for at least three years. The shareholders and nominees must satisfy requirements specified in the bylaws. Proxy access will first be available to shareholders in connection with MetLifes 2016 annual shareholders meeting.

MetLife is pleased to proactively enact proxy access for our shareholders, said Cheryl W. Gris , lead director. This decision by the board is the result of our ongoing commitment to governance best practices and responsiveness to our shareholders.

About MetLife

MetLife, Inc. (NYSE: MET), through its subsidiaries and affiliates ( MetLife ), is one of the largest life insurance companies in the world. Founded in 1868, MetLife is a global provider of life insurance, annuities, employee benefits and asset management. Serving approximately 100 million customers, MetLife has operations in nearly 50 countries and holds leading market positions in the United States, Japan, Latin America, Asia, Europe and the Middle East. For more information, visit www.metlife.com.

Forward-Looking Statements

This news release may contain or incorporate by reference information that includes or is based upon forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements give expectations or forecasts of future events. These statements can be identified by the fact that they do not relate strictly to historical or current facts. They use words such as anticipate, estimate, expect, project, intend, plan, believe and other words and terms of similar meaning, or are tied to future periods, in connection with a discussion of future operating or financial performance. In particular, these include statements relating to future actions, prospective services or products, future performance or results of current and anticipated services or products, sales efforts, expenses, the outcome of contingencies such as legal proceedings, trends in operations and financial results.

Any or all forward-looking statements may turn out to be wrong. They can be affected by inaccurate assumptions or by known or unknown risks and uncertainties. Many such factors will be important in determining the actual future results of MetLife, Inc., its subsidiaries and affiliates. These statements are based on current expectations and the current economic environment. They involve a number of risks and uncertainties that are difficult to predict. These statements are not guarantees of future performance. Actual results could differ materially from those expressed or implied in the forward-looking statements. Risks, uncertainties, and other factors that might cause such differences include the risks, uncertainties and other factors identified in MetLife, Inc.'s most recent Annual Report on Form 10-K (the Annual Report) filed with the U.S. Securities and Exchange Commission (the SEC), Quarterly Reports on Form 10-Q filed by MetLife, Inc. with the SEC after the date of the Annual Report under the captions Note Regarding Forward-Looking Statements and Risk Factors, and other filings MetLife, Inc. makes with the SEC. MetLife, Inc. does not undertake any obligation to publicly correct or update any forward-looking statement if MetLife, Inc. later becomes aware that such statement is not likely to be achieved. Please consult any further disclosures MetLife, Inc. makes on related subjects in reports to the SEC.

LINK:	https://www.metlife.com/about/press-room/us-press-releases/2015/index....
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