WILLIS TOWERS WATSON 13/06/2017 AGM
1aRe-elect Anna C. CatalanoFor
1bRe-elect Victor F. GanziFor
1cRe-elect John J. HaleyFor
1dRe-elect Wendy E. LaneFor
1eRe-elect James F. McCannFor
1fRe-elect Brendan R. O'NeillFor
1gRe-elect Jaymin PatelFor
1hRe-elect Linda D. RabbittFor
1iRe-elect Paul ThomasFor
1jRe-elect Jeffrey W. UbbenFor
1kRe-elect Wilhelm ZellerFor
2Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
3Advisory Vote on Executive CompensationAbstain
4Approve the Frequency of Future Advisory Votes on Executive Compensation1
5Amend the Articles of Association to implement proxy accessFor
6AAmend the Articles of Association to provide for a plurality voting standard in the event of a contested election when the number of director nominees exceeds the number of directors to be electedFor
6BAmend the Articles of Association to grant the Board the sole authority to determine its sizeFor
7AAmend the Articles of Association to enhance the advance notice provisions and make certain administrative amendments in connection with the Companies Act 2014For
7BAmend the Memorandum of Association to make certain administrative amendments, including in connection with the Companies Act 2014For
8Renew the Board's Authority to Issue Shares Under Irish LawFor
9Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions RightsFor