

| WILLIS TOWERS WATSON | 17/05/2023 AGM | |
|---|---|---|
| 1a | Elect Dame Inga Beale | For |
| 1b | Elect Fumbi Chima | For |
| 1c | Elect Stephen Chipman | For |
| 1d | Elect Michael Hammond | For |
| 1e | Elect Carl Hess | For |
| 1f | Elect Jacqueline Hunt | For |
| 1g | Elect Paul Reilly | For |
| 1h | Elect Michelle Swanback | For |
| 1i | Elect Paul Thomas | Oppose |
| 1j | Elect Fredric Tomczyk | For |
| 2 | Appoint Deloitte as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |