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Marsh & McLennan Companies, Inc., May 19, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Michael G. Cherkasky	26 - 0 (see votes)
1.2	Elect Director Stephen R. Hardis	14 - 13 (see votes)
1.3	Elect Director The Rt. Hon. Lord Lang of Monkton, DL	19 - 0 (see votes)
1.4	Elect Director Morton O. Schapiro	22 - 4 (see votes)
1.5	Elect Director Adele Simmons	26 - 0 (see votes)
2	Ratify Auditors	28 - 0 (see votes)
3	Approve Option Exchange Program	21 - 8 (see votes)
4	Limit Executive Compensation	1 - 27 (see votes)
5	Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based	17 - 12 (see votes)
6	Require a Majority Vote for the Election of Directors	22 - 6 (see votes)