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

ME Staff 8-k
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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.