Marsh & McLennan Companies, Inc. (NYSE:MMC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

Marsh & McLennan Companies, Inc. (NYSE:MMC) Files An 8-K Submission of Matters to a Vote of Security Holders

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 18, 2017. Represented at the
meeting were 457,917,423 shares, or 88.85%, of the Companys
515,334,255 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 Companys stockholders elected the twelve (12) director
nominees named below to a one-year term expiring at the 2018 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	420,425,635	2,581,343	561,648	34,348,797
Oscar Fanjul	417,407,983	5,596,502	564,141	34,348,797
Daniel S. Glaser	422,217,997	929,068	421,561	34,348,797
H. Edward Hanway	422,060,599	969,352	538,675	34,348,797
Deborah C. Hopkins	421,809,720	1,259,260	499,646	34,348,797
Elaine La Roche	421,028,810	2,031,700	508,116	34,348,797
Steven A. Mills	421,514,702	1,444,524	609,400	34,348,797
Bruce P. Nolop	422,149,117	872,975	546,534	34,348,797
Marc D. Oken	417,493,986	5,209,555	865,085	34,348,797
Morton O. Schapiro	414,038,936	8,446,058	1,083,632	34,348,797
Lloyd M. Yates	422,265,646	741,940	561,040	34,348,797
R. David Yost	422,062,445	976,105	530,076	34,348,797

2. The Companys stockholders approved, by nonbinding vote, the
compensation of the Company’s named executive officers, as
disclosed in the Companys 2017 Proxy Statement, with the following
vote:



Number of Shares Voted For	Number of Shares Voted Against	Number of Shares Abstained	Broker Non-Votes
408,116,187	14,201,966	1,250,473	34,348,797

3. The Companys stockholders recommended, by nonbinding vote, that
a stockholder vote to approve the compensation of the Company’s
named executive officers should occur every year, with the
following vote:



Number of Shares Voted 1 YEAR	Number of Shares Voted 2 YEARS	Number of Shares Voted 3 YEARS	Number of Shares Abstained	Broker Non-Votes
383,816,865	1,567,785	37,285,573	898,403	34,348,797

In accordance with the stockholders’ recommendation, the Company
has determined that an advisory vote on the compensation of the
Company’s named executive officers will be conducted every year,
until the next advisory vote on the frequency of the advisory
vote on the compensation of the Company’s named executive
officers.

4. The Companys stockholders ratified the selection of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2017, with the
following vote:



Number of Shares Voted For	Number of Shares Voted Against	Number of Shares Abstained	Broker Non-Votes
450,378,029	7,166,539	372,855	N/A

5. The Companys stockholders did not approve the stockholder
proposal regarding the Holy Land Principles, with the following
vote:



Number of Shares Voted For	Number of Shares Voted Against	Number of Shares Abstained	Broker Non-Votes
9,766,251	392,525,769	21,276,606	34,348,797

About Marsh & McLennan Companies, Inc. (NYSE:MMC)
Marsh & McLennan Companies, Inc. is a professional services firm offering clients advice and solutions in risk, strategy and people. The Company is the parent company of various specialty consultants, including Marsh, an insurance broker, intermediary and risk advisor; Guy Carpenter, a risk and reinsurance specialist; Mercer, a provider of human resource (HR) and related financial advice and services, and Oliver Wyman Group, a management, economic and brand consultancy. The Company provides analysis, advice and transactional capabilities to clients in approximately 130 countries. The Company operates through two segments: Risk and Insurance Services and Consulting. The Risk and Insurance Services segment includes risk management activities, as well as insurance and reinsurance broking and services. The Company’s consulting segment includes health, retirement, talent and investments consulting services and products, and specialized management, economic and brand consulting services. Marsh & McLennan Companies, Inc. (NYSE:MMC) Recent Trading Information
Marsh & McLennan Companies, Inc. (NYSE:MMC) closed its last trading session up +0.08 at 74.81 with 1,134,965 shares trading hands.