0000062709-12-000035.txt : 20120522 0000062709-12-000035.hdr.sgml : 20120522 20120522160438 ACCESSION NUMBER: 0000062709-12-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120522 DATE AS OF CHANGE: 20120522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARSH & MCLENNAN COMPANIES, INC. CENTRAL INDEX KEY: 0000062709 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 362668272 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05998 FILM NUMBER: 12861688 BUSINESS ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2123455000 MAIL ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MARSH & MCLENNAN COMPANIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MARLENNAN CORP DATE OF NAME CHANGE: 19760505 8-K 1 f8kmay17-2012asmresults.htm FORM 8-K 05-17-2012 f8kmay17-2012asmresults



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 17, 2012


Marsh & McLennan Companies, Inc.
(Exact Name of Registrant as Specified in 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 17, 2012. Represented at the meeting were 479,250,622 shares, or 87.83%, of the Company’s 545,608,543 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 2013 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
Zachary W. Carter
440,667,832
1,463,058
2,387,843
34,731,889
Brian Duperreault
440,805,210
1,440,225
2,273,298
34,731,889
Oscar Fanjul
430,115,437
12,047,848
2,355,448
34,731,889
H. Edward Hanway
435,218,589
6,716,736
2,583,408
34,731,889
Lord Lang
430,072,940
11,067,133
3,378,660
34,731,889
Elaine La Roche
440,358,300
1,579,284
2,581,149
34,731,889
Steven A. Mills
435,236,280
6,738,696
2,543,757
34,731,889
Bruce P. Nolop
440,446,657
1,719,394
2,352,682
34,731,889
Marc D. Oken
440,394,640
1,487,494
2,636,599
34,731,889
Morton O. Schapiro
434,091,940
7,992,342
2,434,451
34,731,889
Adele Simmons
437,398,536
4,804,970
2,315,227
34,731,889
Lloyd M. Yates
440,271,242
1,872,021
2,375,470
34,731,889
R. David Yost
434,963,831
6,987,396
2,567,506
34,731,889



2.    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, 2012, with the following vote:

Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker
Non-Votes
471,619,620
5,365,147
2,265,855
0






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3.    The Company’s stockholders approved, by nonbinding vote, the compensation of our named executive officers, as disclosed in the Company’s 2012 Proxy Statement, with the following vote:

Number of Shares Voted For
Number of Shares Voted
Against
Number of Shares Abstained
Broker
Non-Votes
354,715,926
85,697,461
4,105,346
34,731,889







































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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/ Katherine J. Brennan
 
 
Name:
Katherine J. Brennan
 
 
Title:
Assistant Secretary
 
 
 
 
 


Date:    May 22, 2012































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