DEFA14A 1 d400836ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

 

Filed by the Registrant ☒    Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Marsh & McLennan Companies, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

 

 

 

LOGO

 

MARSH & MCLENNAN COMPANIES, INC.
1166 AVENUE OF THE AMERICAS
NEW YORK, NY 10036

 

 

 

 

    V30349-P05557

 

LOGO

  LOGO

 You invested in MARSH & MCLENNAN COMPANIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 16, 2024.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to May 2, 2024. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

       

Smartphone users

 

Point your camera here and

vote without entering a

control number

       

LOGO

  

Vote Virtually at the Meeting*

 

May 16, 2024

10:00 A.M. EDT

LOGO           

 

Virtually at:

www.virtualshareholdermeeting.com/MMC2024

             
           

 

*Please check the meeting materials for any special requirements for meeting attendance.

 


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 Voting Items    Board
Recommends
 

Item 1  Election of Directors

  
 

1a.

  Anthony K. Anderson    LOGO  For
 

1b.

  John Q. Doyle    LOGO  For
 

1c.

  Oscar Fanjul    LOGO  For
 

1d.

  H. Edward Hanway    LOGO  For
 

1e.

  Judith Hartmann    LOGO  For
 

1f.

  Deborah C. Hopkins    LOGO  For
 

1g.

  Tamara Ingram    LOGO  For
 

1h.

  Jane H. Lute    LOGO  For
 

1i.

  Steven A. Mills    LOGO  For
 

1j.

  Morton O. Schapiro    LOGO  For
 

1k.

  Lloyd M. Yates    LOGO  For
 

Item 2  Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation

   LOGO  For
 

Item 3  Ratification of Selection of Independent Registered Public Accounting Firm

   LOGO  For
 

Item 4  Stockholder Proposal - Shareholder Right to Act by Written Consent

   LOGO  Against
  

 

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V30350-P05557