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    Marsh & McLennan Companies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/19/25 4:33:20 PM ET
    $MMC
    Specialty Insurers
    Finance
    Get the next $MMC alert in real time by email
    false 0000062709 0000062709 2025-05-19 2025-05-19 0000062709 MMC:CommonStockParValue1.00PerShareMember 2025-05-19 2025-05-19 0000062709 MMC:CommonStockParValue1.00PerShareMember MMC:XNYSMember 2025-05-19 2025-05-19 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    _____________________

     

    FORM 8-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) May 19, 2025

     

    Marsh & McLennan Companies, Inc.
    (Exact Name of Registrant as Specified in its Charter)

     

     

    Delaware 1-5998 36-2668272
    (State or Other Jurisdiction of Incorporation) (Commission File Number)

    (IRS Employer

    Identification No.)

     

      1166 Avenue of the Americas, New York, NY   10036  
      (Address of Principal Executive Offices)   (Zip Code)  

     

      Registrant’s telephone number, including area code   (212) 345-5000  

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

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

     

      ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

      ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

      ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class   Trading symbol(s)   Name of exchange on which registered
    Common Stock, par value $1.00 per share   MMC   New York Stock Exchange
            NYSE Texas

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

     

      Emerging growth company ☐
      If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     

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

     

    The Annual Meeting of Stockholders of Marsh & McLennan Companies, Inc. (the “Company”) was held on May 15, 2025. Represented at the meeting were 443,614,369 shares, or 90.00%, of the Company’s 492,903,116 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 2026 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 409,844,928 4,730,002 259,519 28,779,920
    John Q. Doyle 411,255,916 2,739,629 838,904 28,779,920
    H. Edward Hanway 385,129,172 28,526,939 1,178,338 28,779,920
    Judith Hartmann 413,496,068 1,070,157 268,224 28,779,920
    Deborah C. Hopkins 409,750,770 4,625,196 458,483 28,779,920
    Tamara Ingram 408,589,808 5,984,651 259,990 28,779,920
    Jane H. Lute 413,455,774 1,110,484 268,191 28,779,920
    Steven A. Mills 383,032,609 30,590,863 1,210,977 28,779,920
    Morton O. Schapiro 370,165,912 41,999,985 2,668,552 28,779,920
    Jan Siegmund 413,492,356 1,005,736 336,357 28,779,920
    Lloyd M. Yates 409,221,421 5,184,869 428,159 28,779,920

     

    2.       The Company’s stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company’s 2025 Proxy Statement, with the following vote:

     

    Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained

    Broker

    Non-Votes

    375,565,938 38,726,601 541,910 28,779,920

     

    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, 2025, with the following vote:

     

     

     

    Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained

    Broker

    Non-Votes

    410,907,552 31,304,997 1,401,820 N/A

     

    4.       The Company’s stockholders approved the Amended and Restated 2020 Incentive and Stock Award Plan, with the following vote:

     

    Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained

    Broker

    Non-Votes

    406,009,043 8,297,160 528,246 28,779,920

     

     

    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 19, 2025

     

     

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