Official Business
Represented at the annual meeting of Marsh & McLennan Companies, Inc. on May 16, 2013, were 482,922,590 shares, or approximately 88 percent, of the Company's 550,445,914 shares of common stock outstanding and entitled to vote at the meeting.
Shareholders took the following actions:
1. Election of Directors
The following nominees were elected to serve as directors for a one-year term ending in 2014:
Zachary W. Carter
Partner, Dorsey & Whitney LLP
Oscar Fanjul
Vice Chairman, Omega Capital
Former Chairman and Chief Executive Officer, Repsol
Daniel S. Glaser
President and Chief Executive Officer, Marsh & McLennan Companies
H. Edward Hanway
Former Chairman and Chief Executive Officer, CIGNA Corporation
Lord Lang of Monkton
Independent Chairman, Marsh & McLennan Companies
Former Member of British Parliament
Former British Secretary of State for Trade and Industry
Elaine LaRoche
Senior Advisor, China International Capital Corporation US
Former Chief Executive Officer, China International Capital Corporations, Beijing
Steven A. Mills
Senior Vice President & Group Executive, Software & Systems,
International Business Machines Corporation (IBM)
Bruce P. Nolop
Former Chief Financial Officer, E*Trade Financial Corporation
Marc D. Oken
Managing Partner, Falfurrias Capital Partners
Former Chief Financial Officer, Bank of America Corporation
Morton O. Schapiro
President, Northwestern University
Adele Simmons
Vice Chair, Metropolis Strategies
President, Global Philanthropy Partnership
Lloyd M. Yates
Executive Vice President of Regulated Utilities, Duke Energy
R. David Yost
Former President and Chief Executive Officer
AmerisourceBergen Corporation
2. Approval of Advisory (Nonbinding) Vote on Executive Compensation
Shareholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the 2013 Proxy Statement.
3. Appointment of Independent Public Accountants
Deloitte & Touche LLP was ratified as Marsh & McLennan Companies' independent registered public accounting firm for the year ended December 31, 2013.
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