Willis Group Holdings plc (NYSE: WSH), the global insurance broker, held its Annual General Meeting of Shareholders in Dublin, Ireland today. At the meeting, shareholders:
- Elected William W. Bradley; Joseph A. Califano, Jr.; Anna C. Catalano; Sir Roy Gardner; Sir Jeremy Hanley; Robyn S. Kravit; Jeffrey B. Lane; Wendy E. Lane; James F. McCann; Joseph J. Plumeri, Douglas B. Roberts and Michael. J. Somers to the Board of Directors. All will serve until the next Annual General Meeting of Shareholders or until their respective successors are elected or appointed;
- Ratified the reappointment of Deloitte LLP as the Company’s independent auditors until the close of the next Annual General Meeting of Shareholders and authorized the Board of Directors acting through the Audit Committee to fix the auditors’ remuneration;
- Approved on an advisory (non-binding) basis the overall executive compensation of the Company’s named executive officers; and
- Approved the Company’s 2012 Equity Incentive Plan.