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TW > SEC Filings for TW > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for TOWERS WATSON & CO.

Form 8-K for TOWERS WATSON & CO.


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Towers Watson & Co. (the "Company") held its Annual Meeting of Stockholders on November 16, 2012. Of the 74,553,082 shares outstanding and entitled to vote, 58,867,935 shares were represented at the meeting, or 78.96%, sufficient to constitute a quorum. The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:

Proposal 1 - Election of Directors

The Company's stockholders elected eight individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 2013 and until their successors have been duly elected and qualified by the following vote:

                     Votes Cast   Votes Cast    Votes     Broker
                        For        Against     Abstain   Non-Votes

Victor F. Ganzi      53,105,073      180,378   257,207   5,325,277

John J. Haley        51,059,422    2,132,093   351,143   5,325,277

Leslie S. Heisz      53,057,745      282,561   202,352   5,325,277

Brendan R. O'Neill   53,138,277      170,216   234,165   5,325,277

Linda D. Rabbitt     52,352,452      951,557   238,649   5,325,277

Gilbert T. Ray       52,269,071      967,726   305,861   5,325,277

Paul Thomas          52,218,826      928,884   394,948   5,325,277

Wilhelm Zeller       52,108,759    1,103,646   330,253   5,325,277

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013. There were 58,546,441 votes for the selection, 155,452 votes against the selection, and 166,042 abstentions.

Proposal 3 - Non-Binding Advisory Vote to Approve the Compensation of our Named Executive Officers

The Company's stockholders approved, by a non-binding advisory vote, the compensation of our named executive officers by the following vote:
49,298,943 votes for, 3,834,018 against, 409,697 abstentions, and 5,325,277 broker non-votes.

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