f8kmay15-2014asmresults


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 15, 2014

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 15, 2014. Represented at the meeting were 484,877,846 shares, or 88.26%, of the Company’s 549,372,254 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 twelve (12) director nominees named below to a one-year term expiring at the 2015 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
449,793,512
6,010,731
2,816,909
26,256,694
Daniel S. Glaser
454,332,771
2,076,056
2,212,325
26,256,694
H. Edward Hanway
454,401,464
803,294
3,416,394
26,256,694
Lord Lang
450,533,343
5,279,362
2,808,447
26,256,694
Elaine La Roche
454,858,729
921,283
2,841,140
26,256,694
Steven A. Mills
454,970,944
748,855
2,901,353
26,256,694
Bruce P. Nolop
455,005,496
782,060
2,833,596
26,256,694
Marc D. Oken
454,889,864
894,605
2,836,683
26,256,694
Morton O. Schapiro
451,904,047
3,913,516
2,803,589
26,256,694
Adele Simmons
451,235,893
5,021,373
2,363,886
26,256,694
Lloyd M. Yates
455,059,898
754,401
2,806,853
26,256,694
R. David Yost
454,616,914
1,234,511
2,769,727
26,256,694

2.    The Company’s stockholders approved, by nonbinding vote, the compensation of our named executive officers, as disclosed in the Company’s 2014 Proxy Statement, with the following vote:

Number of Shares Voted For
Number of Shares Voted
Against
Number of Shares Abstained
Broker
Non-Votes
444,727,603

10,649,417

3,244,132

26,256,694


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, 2014, with the following vote:
Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker
Non-Votes
477,446,534

5,291,253

2,140,059

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/ Luciana Fato
 
 
Name:
Luciana Fato
 
 
Title:
Deputy General Counsel &
Corporate Secretary
 
 
 
 
 


Date:    May 16, 2014

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