MARSH & MCLENNAN COMPANIES Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders ofMarsh & McLennan Companies, Inc. (the "Company") was held onMay 19, 2022 . Represented at the meeting were 453,946,006 shares, or 90.3%, of the Company's 502,706,159 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 2023 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 420,767,902 5,403,368 471,194 27,303,542 Hafize Gaye Erkan 424,653,231 1,443,045 546,188 27,303,542 Oscar Fanjul 406,483,779 19,641,594 517,091 27,303,542 Daniel S. Glaser 421,175,614 5,037,797 429,053 27,303,542 H. Edward Hanway 406,857,594 19,122,276 662,594 27,303,542 Deborah C. Hopkins 410,240,726 15,730,867 670,871 27,303,542 Tamara Ingram 423,664,391 2,474,482 503,591 27,303,542 Jane H. Lute 423,485,048 2,659,037 498,379 27,303,542 Steven A. Mills 405,150,218 19,168,476 2,323,770 27,303,542 Bruce P. Nolop 403,618,179 21,276,874 1,747,411 27,303,542 Morton O. Schapiro 398,161,897 26,548,255 1,932,312 27,303,542 Lloyd M. Yates 415,004,977 11,150,413 487,074 27,303,542 R. David Yost 412,682,548 13,320,693 639,223 27,303,542 2. The Company's stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company's 2022 Proxy Statement, with the following vote: Number of Shares Voted For Number of Shares Voted Number of Shares Broker Against Abstained Non-Votes 400,876,604 24,990,693 775,167 27,303,542 3. The Company's stockholders ratified the selection ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2022 , with the following vote: 2 -------------------------------------------------------------------------------- 3 -------------------------------------------------------------------------------- Number of Shares Voted For Number of Shares Voted Number of Shares Broker Against Abstained Non-Votes 428,721,378 23,451,815 1,772,813 N/A 4
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