Willis Towers Watson (WLTW) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 20, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual reports before voting.

Voting matters and shareholder proposals

• Election of nine directors, each recommended by the board.

• Advisory vote to ratify Deloitte & Touche LLP and Deloitte Ireland LLP as auditors, with board authorized to set remuneration.

• Advisory vote to approve named executive officer compensation (say-on-pay).

• Renewal of board authority to issue shares and opt out of statutory pre-emption rights under Irish law.

• Approval of amended and restated Employee Share Purchase Plan, including an increase in authorized shares.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board retains authority to address other business arising at the meeting.