

| MARSH INC | 16/05/2013 AGM | |
|---|---|---|
| 1a | Re-elect Zachary W. Carter | For |
| 1b | Re-elect Oscar Fanjul | Oppose |
| 1c | Elect Daniel S. Glaser | For |
| 1d | Re-elect H. Edward Hanway | For |
| 1e | Re-elect Lord Lang of Monkton | Oppose |
| 1f | Elect Elaine La Roche | For |
| 1g | Re-elect Steven A. Mills | For |
| 1h | Re-elect Bruce P. Nolop | For |
| 1i | Re-elect Marc D. Oken | For |
| 1j | Re-elect Morton O. Schapiro | Oppose |
| 1k | Re-elect Adele Simmons | Oppose |
| 1l | Elect Lloyd M. Yates | For |
| 1m | Elect R. David Yost | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |