Result of Meeting

Marsh & McLennan Co Inc
25 May 2005


As disclosed in our press release of May 19, 2005, at the Marsh & McLennan
Companies, Inc. ('MMC') Annual Stockholders Meeting held on May 19, 2005, the
stockholders of MMC re-elected five directors, Michael G. Cherkasky, Stephen R.
Hardis, The Right Honorable Lord Lang of Stockton, DL, Morton O. Schapiro and
Adele 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 for
2005 and approved an amendment to MMC's equity compensation plans to permit an
exchange of certain options. None of the three stockholder proposals that were
submitted to the meeting - pertaining to CEO compensation, the company's stock
option policy, and the adoption of a voting standard for the election of
directors - received a majority of the votes required for approval by
stockholders.

Details of the vote on each item presented to the annual meeting will be
disclosed 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 Directors
elected 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, Stephen
Pennacchio, Michele Pullan and John J. Quinn.

*Mr. Bonsignore will be leaving MMC as of May 31, 2005, and therefore will no
longer be an MMC officer after that time.




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