

| WILLIS TOWERS WATSON | 23/07/2013 AGM | |
|---|---|---|
| 1.a | Appoint Dominic Casserley | For |
| 1.b | Re-elect Anna Catalano | For |
| 1.c | Re-elect Roy Gardner | For |
| 1.d | Re-elect Jeremy Hanley | For |
| 1.e | Re-elect Robyn Kravit | For |
| 1.f | Re-elect Wendy Lane | For |
| 1.g | Re-elect Francisco Luzon | For |
| 1.h | Re-elect James McCann | For |
| 1.i | Re-elect Jaymin Patel | For |
| 1.j | Re-elect Douglas Roberts | For |
| 1.k | Re-elect Michael Somers | For |
| 1.l | Re-elect Jeffrey Ubben | For |
| 2 | Re-appoint Deloitte LLP as auditors and allow the board to determine their remuneration | For |
| 3 | Advisory vote to approve named executive officer compensation | Oppose |