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8-KThe WireRoutine

Shareholder Vote

Filed May 19, 2025 · 1y ago · Accession 0000950103-25-006177

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, 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 5.07 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 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
Filing details
Ticker
MRSH
CIK
62709
Form type
8-K
Filing date
May 19, 2025
Report date
May 19, 2025
Document
dp228999_8k.htm
Size
268 KB