Official Business
Represented at the annual meeting of Marsh & McLennan Companies, Inc. on May 20, 2010, were 470,899,502 shares, or approximately 87 percent, of MMC's 540,816,510 shares of common stock outstanding and entitled to vote at the meeting.
Stockholders took the following actions:
1. Election of Directors
The following nominees were elected to serve as directors for a one-year term ending in 2011:
Leslie M. Baker, Jr.
Former Chairman and Chief Executive Officer, Wachovia Corporation
Zachary W. Carter
Partner, Dorsey & Whitney LLP
Brian Duperreault
President and Chief Executive Officer, MMC
Oscar Fanjul
Vice Chairman, Omega Capital
Former Chairman and Chief Executive Officer, Repsol
H. Edward Hanway
Former Chairman and Chief Executive Officer, CIGNA Corporation
Gwendolyn S. King
President, Podium Prose
Former Commissioner, Social Security Administration
Bruce P. Nolop
Chief Financial Officer, E*Trade Financial Corporation
Marc D. Oken
Managing Partner, Falfurrias Capital Partners
Former Chief Financial Officer, Bank of America Corporation
2. Appointment of Independent Public Accountants
Deloitte & Touche LLP was ratified as MMC's independent registered public accounting firm
for the year ended December 31, 2010
3. Stockholder Proposal: Action by Written Consent
The proposal requesting MMC to undertake such steps as may be necessary to permit shareholders to act by written consent of a majority of MMC shares outstanding to the extent permitted by the law did not receive a majority of the votes present or represented and therefore was not approved.
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