Marsh & McLennan Companies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MMC
Specialty Insurers
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Marsh & McLennan Companies, Inc. (the “Company”) was held on May 16, 2024. Represented at the meeting were 447,485,933 shares, or 90.67%, of the Company’s 493,532,426 shares of common stock outstanding and entitled to vote at the meeting. Set forth below are the final voting results for the actions taken by the stockholders at the meeting.
1. The Company’s stockholders elected the eleven (11) director nominees named below to a one-year term expiring at the 2025 annual meeting or until their successors are elected and qualified, with each receiving the following votes:
Director Nominee | Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | Broker Non-Votes | ||||||||||
| Anthony K. Anderson | 416,752,946 | 3,538,229 | 561,322 | 26,633,436 | ||||||||||
| John Q. Doyle | 413,384,812 | 6,172,430 | 1,295,255 | 26,633,436 | ||||||||||
| Oscar Fanjul | 399,390,425 | 18,480,868 | 2,981,204 | 26,633,436 | ||||||||||
| H. Edward Hanway | 396,514,753 | 23,077,038 | 1,260,706 | 26,633,436 | ||||||||||
| Judith Hartmann | 419,119,724 | 1,220,509 | 512,264 | 26,633,436 | ||||||||||
| Deborah C. Hopkins | 410,863,763 | 9,428,843 | 559,891 | 26,633,436 | ||||||||||
| Tamara Ingram | 412,824,152 | 6,180,943 | 1,847,402 | 26,633,436 | ||||||||||
| Jane H. Lute | 418,951,324 | 1,298,263 | 602,910 | 26,633,436 | ||||||||||
| Steven A. Mills | 392,095,518 | 28,217,309 | 539,670 | 26,633,436 | ||||||||||
| Morton O. Schapiro | 381,651,554 | 36,153,779 | 3,047,164 | 26,633,436 | ||||||||||
| Lloyd M. Yates | 405,127,403 | 15,133,593 | 591,501 | 26,633,436 | ||||||||||
2. The Company’s stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company’s 2024 Proxy Statement, with the following vote:
Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | Broker Non-Votes | ||||||||
| 390,338,237 | 29,587,334 | 926,926 | 26,633,436 | ||||||||
3. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, with
the following vote:
Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | Broker Non-Votes | ||||||||
| 415,721,470 | 30,135,463 | 1,629,000 | N/A | ||||||||
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4. The Company’s stockholders did not approve the stockholder proposal regarding action by written consent, with the following vote:
Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | Broker Non-Votes | ||||||||
| 200,067,525 | 218,449,092 | 2,335,880 | 26,633,436 | ||||||||
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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.
| MARSH & McLENNAN COMPANIES, INC. | ||||||||
| By: | /s/ Connor Kuratek | |||||||
| Name: | Connor Kuratek | |||||||
| Title: | Deputy General Counsel and Corporate Secretary | |||||||
Date: May 17, 2024
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