UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

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¨	Preliminary Proxy Statement

 

¨	Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨	Definitive Proxy Statement

 

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¨	Soliciting Material Pursuant to §240.14a-12

 

 

Marsh & McLennan Companies, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 5/15/08.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The following materials are available for view:

2008 Notice of Annual Meeting and Proxy Statement / 2007 Annual Report

To view this material, have the 12-digit Control # (located on the following page) available and visit: www.proxyvote.com

 

 

 

If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 5/1/08.

To request material:        Internet: www.proxyvote.com        Telephone: 1-800-579-1639        **Email: sendmaterial@proxyvote.com

**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.

Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

MARSH & McLENNAN COMPANIES, INC. C/O PROXY SERVICES P.O. BOX 9162 FARMINGDALE, NY 11735				MARSH & MCLENNAN COMPANIES, INC.
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				Vote By Internet
				To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

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Meeting Location

The Annual Meeting for holders as of 3/20/08

is to be held on 5/15/08 at 10:00 a.m. EDT

at:	1221 Avenue of the Americas

Auditorium (2nd Floor)

New York, NY

 

 

Directions to the MMC 2008 Annual Meeting of Stockholders

can be viewed at http://proxy08.mmc.com/

 

 

 

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Voting Items

The Board of Directors Recommends a vote “FOR” Items 1, 2 and 3:

 

Item 1.

Election of Directors

1a.

Stephen R. Hardis

Item 2.

Ratification of Selection of

Independent Registered Public

1b.

The Rt. Hon. Lord Lang of

Accounting Firm

Monkton, DL

Item 3.

Proposal to Amend MMC’s

1c.

Morton O. Schapiro

Restated Certificate of

Incorporation to Eliminate Classified

1d.

Adele Simmons

Board Structure

1e.

Brian Duperreault

1f.

Bruce P. Nolop

The Board of Directors recommends a vote “AGAINST” Item 4:

Item 4.

Stockholder Proposal: Political Contributions

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