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8-KThe WireRoutine

Shareholder Vote

Filed May 24, 2022 · 4y ago · Accession 0000062709-22-000040

Plain English

Material event — a significant development the company must disclose promptly.

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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, 2022 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 Chicago Stock Exchange London Stock Exchange     Indicate by check mark whether the registrant is an emerging growth company as defined in 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 5.07    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 19, 2022. Represented at the meeting were 453,946,006 shares, or 90.3%, of the Company’s 502,706,159 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 thirteen (13) director nominees named below to a one-year term expiring at the 2023 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 420,767,902 5,403,368  471,194 27,303,542  Hafize Gaye Erkan 424,653,231 1,443,045  546,188 27,303,542  Oscar Fanjul 406,483,779 19,641,594  517,091 27,303,542  Daniel S. Glaser 421,175,614 5,037,797  429,053 27,303,542  H. Edward Hanway 406,857,594 19,122,276  662,594 27,303,542  Deborah C. Hopkins 410,240,726 15,730,867  670,871 27,303,542  Tamara Ingram 423,664,391 2,474,482  503,591 27,303,542  Jane H. Lute 423,485,048 2,659,037  498,379 27,303,542  Steven A. Mills 405,150,218 19,168,476  2,323,770 27,303,542  Bruce P. Nolop 403,618,179 21,276,874  1,747,411 27,303,542  Morton O. Schapiro 398,161,897 26,548,255  1,932,312 27,303,542  Lloyd M. Yates 415,004,977 11,150,413  487,074 27,303,542  R. David Yost 412,682,548 13,320,693  639,223 27,303,542      2.    The Company’s stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company’s 2022 Proxy Statement, with the following vote: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Broker Non-Votes 400,876,604 24,990,693 775,167 27,303,542          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, 2022, with the following vote: 2 3 Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Broker Non-Votes 428,721,378 23,451,815 1,772,813 N/A      4 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 24, 2022
Filing details
Ticker
MRSH
CIK
62709
Form type
8-K
Filing date
May 24, 2022
Report date
May 19, 2022
Document
mmc-20220519.htm
Size
450 KB