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MarketScreener Homepage  >  Equities  >  Nyse  >  Marsh & McLennan Companies    MMC

MARSH & MCLENNAN COMPANIES

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MARSH & MCLENNAN COMPANIES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/27/2020 | 06:07am EDT

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 21, 2020. Represented at the meeting were 460,520,160 shares, or 90.25%, of the Company's 510,223,348 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 2021 annual meeting or until their successors are elected and qualified, with each receiving the following votes:

Director Nominee         Number of Shares  Number of Shares  Number of Shares
                            Voted For       Voted Against       Abstained     Broker Non-Votes
Anthony K. Anderson           426,592,467        4,040,177            365,171       29,522,345
Oscar Fanjul                  420,662,334        9,921,186            414,295       29,522,345
Daniel S. Glaser              428,561,485        2,113,653            322,677       29,522,345
H. Edward Hanway              428,449,835        2,151,630            396,350       29,522,345
Deborah C. Hopkins            429,556,906        1,135,591            305,318       29,522,345
Tamara Ingram                 430,073,657          609,087            315,071       29,522,345
Jane H. Lute                  428,824,681        1,633,150            539,984       29,522,345
Steven A. Mills               422,551,072        8,049,790            396,953       29,522,345
Bruce P. Nolop                413,915,127       16,700,248            382,440       29,522,345
Marc D. Oken                  424,716,863        5,873,290            407,662       29,522,345
Morton O. Schapiro            414,197,950       16,367,358            432,507       29,522,345
Lloyd M. Yates                427,310,468        3,327,643            359,704       29,522,345
R. David Yost                 428,534,888        2,103,771            359,156       29,522,345


2. The Company's stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company's 2020 Proxy Statement, with the following vote:

 Number of Shares     Number of Shares     Number of Shares          Broker
     Voted For         Voted Against          Abstained            Non-Votes
    404,846,615          25,206,739            944,461             29,522,345


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, 2020, with the following vote:


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 Number of Shares     Number of Shares     Number of Shares          Broker
     Voted For         Voted Against          Abstained            Non-Votes
    443,675,505          16,498,726            345,929                N/A


4. The Company's stockholders approved the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan, votes were cast as follows:

 Number of Shares     Number of Shares     Number of Shares          Broker
     Voted For         Voted Against          Abstained            Non-Votes
    417,304,586          13,056,091            637,138                N/A





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© Edgar Online, source Glimpses

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