| 1a | Elect Dominic Casserley | For |
| 1b | Elect Anna C. Catalano | For |
| 1c | Elect Roy Gardner | Abstain |
| 1d | Elect Jeremy Hanley | For |
| 1e | Elect Robyn S. Kravit | For |
| 1f | Elect Wendy E. Lane | For |
| 1g | Elect Francisco Luzon | For |
| 1h | Elect James F. McCann | For |
| 1i | Elect Jaymin Patel | For |
| 1j | Elect Douglas B. Roberts | For |
| 1k | Elect Michael J. Somers | Abstain |
| 1l | Elect Jeffrey W. Ubben | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve an amendment to the Company’s Willis Group Holdings Public Limited Company 2012 Equity Incentive Plan | Oppose |
| 5 | Renew the directors’ authority to issue shares under Irish law | Abstain |
| 6 | Renew the directors’ authority to opt-out of statutory pre-emption rights under Irish law | Abstain |
| 7 | Authorize holding the 2015 Annual General Meeting of Shareholders at a location outside of Ireland | For |
