MHM.L Regulatory News (MHM)

26 May 2005 07:01

Marsh & McLennan Co Inc25 May 2005 As disclosed in our press release of May 19, 2005, at the Marsh & McLennanCompanies, Inc. ("MMC") Annual Stockholders Meeting held on May 19, 2005, thestockholders of MMC re-elected five directors, Michael G. Cherkasky, Stephen R.Hardis, The Right Honorable Lord Lang of Stockton, DL, Morton O. Schapiro andAdele Simmons, as Class I directors to serve for a three-year term. Also at the annual meeting, stockholders ratified the appointment of Deloitte &Touche LLP as the company's independent registered public accounting firm for2005 and approved an amendment to MMC's equity compensation plans to permit anexchange of certain options. None of the three stockholder proposals that weresubmitted to the meeting - pertaining to CEO compensation, the company's stockoption policy, and the adoption of a voting standard for the election ofdirectors - received a majority of the votes required for approval bystockholders. Details of the vote on each item presented to the annual meeting will bedisclosed in MMC's Quarterly Report on Form 10-Q for the second quarter 2005. In addition, at its meeting held on May 18, 2005, the MMC Board of Directorselected the following persons as officers of MMC: Chief Executive Officer & President Michael G. Cherkasky Senior Vice President & CFO Sandra S. Wijnberg Senior Vice President, General Counsel & Corporate Secretary Peter Beshar Senior Vice President & Chief Strategic and Corporate Development Officer Michael Beber Senior Vice President - Executive Resources & Development Francis N. Bonsignore* Senior Vice President & Chief Compliance Officer E. Scott Gilbert Senior Vice President & Chief Administrative Officer Michael A. Petrullo Senior Vice President Barbara S. Perlmutter Vice President Ernest M. Asaff Vice President & Treasurer Matthew B. Bartley Vice President J. Michael Bischoff Vice President Randall Capps Vice President Mark J. Dallara Vice President Ken Daly Vice President Leonard F. DiNapoli, Jr. Vice President John R. Dutt Vice President Barbara Hoffman Frank Vice President Cindy H. Finkelman Vice President David Frediani Vice President Barry W. Furst Vice President Jamie Iredale Vice President Ziporah Janowski Vice President Elizabeth K. Kellner Vice President F. Mark Lastner Vice President & Assistant Secretary Leon J. Lichter Vice President John P. McLaughlin Vice President Stephen Pennacchio Vice President Michele Pullan Vice President John J. Quinn Vice President & Controller Robert J. Rapport Vice President Thomas M. Sansone Vice President Bart Schwartz Vice President Robert Van Pelt Vice President Michael A. Waskom Assistant Vice President William A. Blanchard Assistant Vice President Patricia E. Grissom Assistant Vice President Michael A. Hass Assistant Vice President Thomas M. O'Keefe Assistant Controller James M. Mench Assistant Controller Matthew Reed Assistant Secretary Jean McConney Assistant Treasurer Alan W. Bieler Assistant Treasurer Karen Farrell Assistant Treasurer Israel Kaufman Assistant Treasurer Joseph F. Meyer Note: Newly nominated officers are Karen Farrell, Jamie Iredale, Leon Lichter(new title:Vice President & Assistant Secretary), Jean McConney, StephenPennacchio, Michele Pullan and John J. Quinn. *Mr. Bonsignore will be leaving MMC as of May 31, 2005, and therefore will nolonger be an MMC officer after that time. This information is provided by RNS The company news service from the London Stock Exchange