

| MARSH INC | 19/05/2016 AGM | |
|---|---|---|
| 1a | Elect Oscar Fanjul | For |
| 1b | Elect Daniel S. Glaser | For |
| 1c | Elect H. Edward Hanway | Oppose |
| 1d | Elect Elaine La Roche | For |
| 1e | Elect Maria Silvia Bastos Marques | For |
| 1f | Elect Steven A. Mills | For |
| 1g | Elect Bruce P. Nolop | For |
| 1h | Elect Marc D. Oken | For |
| 1i | Elect Morton O. Schapiro | For |
| 1j | Elect Lloyd M. Yates | For |
| 1k | Elect R. David Yost | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |