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.
Read the source below for the full document.
Filing text
View original ↗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