

| MARSH INC | 21/05/2015 AGM | |
|---|---|---|
| 1a | Elect Oscar Fanjul | Oppose |
| 1b | Elect Daniel S. Glaser | For |
| 1c | Elect H. Edward Hanway | For |
| 1d | Elect Lord Lang of Monkton | Oppose |
| 1e | Elect Elaine La Roche | For |
| 1f | Elect Maria Silvia Bastos Marques | For |
| 1g | Elect Steven A. Mills | For |
| 1h | Elect Bruce P. Nolop | For |
| 1i | Elect Marc D. Oken | Oppose |
| 1j | Elect Morton O. Schapiro | Oppose |
| 1k | Elect Lloyd M. Yates | For |
| 1l | Elect R. David Yost | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |