WILLIS TOWERS WATSON PLC
Proposal 1a.
Election of Director: Dame Inga Beale
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Fumbi Chima
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Stephen Chipman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Michael Hammond
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Carl Hess
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Jacqueline Hunt
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Paul Reilly
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Michelle Swanback
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: Fredric Tomczyk
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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 Committee, to fix the independent auditors' remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Approve, on an advisory basis, the named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Grant the Board authority to issue shares under Irish law.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Grant the Board authority to opt out of statutory pre-emption rights under Irish law.
Caisse vote:
For
Applicable policy or principle:
PDV_01