Willis Towers Watson PLC DEFA14A, filed Apr 5, 2023

Willis Towers Watson PLC (WTW)

DEFA14A 2023-04-05

Added on October 15, 2026


☒		No fee required.

☐		Fee paid previously with preliminary materials.

☐		Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


Voting Items		Board Recommends

1.	Elect directors.

1a.	Dame Inga Beale	For

1b.	Fumbi Chima	For

1c.	Stephen Chipman	For

1d.	Michael Hammond	For

1e.	Carl Hess	For

1f.	Jacqueline Hunt	For

1g.	Paul Reilly	For

1h.	Michelle Swanback	For

1i.	Paul Thomas	For

1j.	Fredric Tomczyk	For

2.	Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors’ remuneration.	For

3.	Approve, on an advisory basis, the named executive officer compensation.	For

4.	Approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation.	Year

5.	Renew the Board’s existing authority to issue shares under Irish law.	For

6.	Renew the Board’s existing authority to opt out of statutory pre-emption rights under Irish law.	For

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.


Smartphone users Point your camera here and vote without entering a control number		Vote in Person at the Meeting* May 17, 2023 9:30 a.m. IST Registration begins at 9:00 a.m. IST
	The Shelbourne Hotel 27 St. Stephen’s Green Dublin, Ireland