

| MARSH INC | 21/05/2020 AGM | |
|---|---|---|
| 1a | Elect Anthony K. Anderson | For |
| 1b | Elect Oscar Fanjul | Oppose |
| 1c | Elect Daniel S. Glaser | For |
| 1d | Elect H. Edward Hanway | Oppose |
| 1e | Elect Deborah C. Hopkins | For |
| 1f | Elect Tamara Ingram | For |
| 1g | Elect Jane H. Lute | Abstain |
| 1h | Elect Steven A. Mills | Oppose |
| 1i | Elect Bruce P. Nolop | Oppose |
| 1j | Elect Marc D. Oken | Oppose |
| 1k | Elect Morton O. Schapiro | Oppose |
| 1l | Elect Lloyd M. Yates | Oppose |
| 1m | Elect R. David Yost | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |