SEC Document

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, 2016

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))


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 19, 2016. Represented at the meeting were 469,247,664 shares, or 90.01%, of the Company’s 521,347,660 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 2017 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
Oscar Fanjul
428,602,416
6,330,043
586,243
33,728,962
Daniel S. Glaser
434,260,810
893,767
364,125
33,728,962
H. Edward Hanway
433,529,883
1,465,752
523,067
33,728,962
Elaine La Roche
433,070,107
1,734,200
714,395
33,728,962
Maria Silvia Bastos Marques
433,914,704
1,138,500
465,498
33,728,962
Steven A. Mills
433,824,613
1,168,191
525,898
33,728,962
Bruce P. Nolop
434,096,945
864,571
557,186
33,728,962
Marc D. Oken
433,825,716
1,100,738
592,248
33,728,962
Morton O. Schapiro
430,156,442
4,826,523
535,737
33,728,962
Lloyd M. Yates
434,091,989
672,705
754,008
33,728,962
R. David Yost
433,689,480
1,253,056
576,166
33,728,962

2.    The Company’s stockholders approved, by nonbinding vote, the compensation of our named executive officers, as disclosed in the Company’s 2016 Proxy Statement, with the following vote:

Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker
Non-Votes
423,374,675
11,060,314
1,083,713
33,728,962

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, 2016, with the following vote:
Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker
Non-Votes
463,376,696
5,397,382
473,586
0

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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/ Carey Roberts
 
 
Name:
Carey Roberts
 
 
Title:
Deputy General Counsel, Chief Compliance Officer &
Corporate Secretary
 
 
 
 
 


Date:    May 23, 2016


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