MMC - Marsh & McLennan Companies Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:02

Proxy Results (Form 8-K)

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 21, 2026. Represented at the meeting were 436,451,305 or 90.34% of the Company's 483,095,948 shared 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 2027 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
Anthony K. Anderson 404,881,317 5,977,275 372,967 25,219,746
Bruce Broussard 409,044,446 1,793,276 393,837 25,219,746
John Q. Doyle 406,959,811 3,999,595 272,153 25,219,746
H. Edward Hanway 385,332,061 22,508,535 3,390,963 25,219,746
Peter Harrison 408,197,475 1,696,230 1,337,854 25,219,746
Judith Hartmann 408,375,592 2,501,841 354,126 25,219,746
Deborah C. Hopkins 406,011,394 4,644,012 576,153 25,219,746
Tamara Ingram 405,526,331 5,339,957 365,271 25,219,746
Jane H. Lute 408,319,121 2,551,234 361,204 25,219,746
Steven A. Mills 380,400,768 27,446,838 3,383,953 25,219,746
Morton O. Schapiro 375,690,564 31,269,749 4,271,246 25,219,746
Jan Siegmund 409,529,891 1,340,381 361,287 25,219,746
Lloyd M. Yates 391,412,180 16,438,736 3,380,643 25,219,746

2. The Company's stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company's 2026 Proxy Statement, with the following vote:

Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker
Non-Votes
362,069,913 47,108,150 2,053,496 25,219,746







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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, 2026, with
the following vote:
Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker
Non-Votes
407,237,084 28,028,838 1,185,383 N/A

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