Additional Proxy Soliciting Materials (definitive) (defa14a)
March 27 2015 - 5:13PM
Edgar (US Regulatory)
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
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| Filed by the Registrant x |
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Filed by a Party other than the Registrant ¨
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Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 21, 2015.
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MARSH & McLENNAN COMPANIES, INC. |
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MARSH & McLENNAN COMPANIES, INC.
1166 AVENUE OF THE AMERICAS NEW YORK, NY 10036
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Meeting Information |
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| Meeting
Type: Annual Meeting |
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| For holders as of: March 23, 2015 |
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| Date: May 21, 2015 Time: 10:00 A.M. EDT |
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| Location: Directors Guild of America |
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| 110 West
57th Street New York, NY 10019 |
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| You are receiving this communication because you hold shares in the
company named above. |
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| This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see reverse side). |
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| We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| See the reverse side of this notice to obtain proxy
materials and voting instructions. |
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE: |
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NOTICE AND PROXY
STATEMENT ANNUAL REPORT |
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How to View Online: |
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Have the information that is printed in the box marked by
the arrow
(located on the following page) available and visit: www.proxyvote.com. |
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How to Request and Receive a PAPER or E-MAIL
Copy: |
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If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) BY INTERNET: www.proxyvote.com |
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2) BY TELEPHONE: 1-800-579-1639 |
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3) BY E-MAIL*: sendmaterial@proxyvote.com |
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* If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
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Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 7, 2015 to facilitate timely delivery. |
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— How To
Vote — Please Choose One of the Following Voting Methods
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Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions. |
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Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card. |
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Vote In Person: Many stockholder meetings
have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you
will need to request a ballot to vote these shares. |
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Voting Items |
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The Board of Directors recommends you vote
FOR the following directors: |
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Item 1. |
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Election of Directors |
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The Board of Directors recommends you vote FOR the
following proposals:
Item 2. Advisory (nonbinding) vote to approve named
executive officer compensation
Item 3. Ratification of Selection of Independent Registered
Public Accounting Firm NOTE: Such other business as may properly come before
the meeting or any adjournment thereof. |
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1a. |
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Oscar Fanjul |
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1b. |
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Daniel S. Glaser |
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1c. |
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H. Edward Hanway |
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1d. |
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Lord Lang of Monkton |
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1e. |
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Elaine La Roche |
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1f. |
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Maria Silvia Bastos Marques |
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1g. |
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Steven A. Mills |
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1h. |
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Bruce P. Nolop |
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1i. |
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Marc D. Oken |
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1j. |
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Morton O. Schapiro |
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1k. |
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Lloyd M. Yates |
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1l. |
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R. David Yost |
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