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MMC > SEC Filings for MMC > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for MARSH & MCLENNAN COMPANIES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MARSH & MCLENNAN COMPANIES, INC.


17-May-2013

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 16, 2013. Represented at the meeting were 482,922,590 shares, or 87.73%, of the Company's 550,445,914 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 2014 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 Broker Non-Votes

                      Voted For      Voted Against      Abstained
Zachary W. Carter    449,871,422       1,740,232        2,757,523        28,553,413
Oscar Fanjul         444,797,471       6,813,006        2,758,700        28,553,413
Daniel S. Glaser     448,620,765       3,154,844        2,593,568        28,553,413
H. Edward Hanway     449,794,437       1,825,995        2,748,745        28,553,413
Lord Lang            446,526,740       5,117,843        2,724,594        28,553,413
Elaine La Roche      450,104,550       1,549,589        2,715,038        28,553,413
Steven A. Mills      449,494,263       2,161,084        2,713,830        28,553,413
Bruce P. Nolop       449,905,090       1,720,925        2,743,162        28,553,413
Marc D. Oken         449,659,178       1,907,501        2,802,498        28,553,413
Morton O. Schapiro   447,016,272       4,133,252        3,219,653        28,553,413
Adele Simmons        446,516,505       4,627,046        3,225,626        28,553,413
Lloyd M. Yates       449,741,686       1,380,560        3,246,931        28,553,413
R. David Yost        448,748,111       2,382,126        3,238,940        28,553,413

2. The Company's stockholders approved, by nonbinding vote, the compensation of our named executive officers, as disclosed in the Company's 2013 Proxy Statement, with the following vote:

 Number of Shares   Number of Shares Voted   Number of Shares          Broker
     Voted For             Against              Abstained            Non-Votes
    432,623,321           16,731,515            5,014,341            28,553,413

3. The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ended December 31, 2013, with the following vote:

 Number of Shares     Number of Shares     Number of Shares          Broker
     Voted For         Voted Against          Abstained            Non-Votes
    474,301,421          5,489,937            3,131,232                0


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