Edgar Filing: Towers Watson & Co.

TOWERS WATSON & CO. DEF14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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SCHEDULE 14A

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Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant: X

Filed by a Party other than the Registrant:

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to Rule 14a-12

TOWERS WATSON & CO.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

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Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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^{*** Exercise Your}^Right^{to Vote ***}

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 11, 2011


	Meeting Information
TOWERS WATSON & CO	Meeting Type: Annual Meeting
	For holders as of: September 19, 2011
	Date: November 11, 2011		Time: 9:00 AM EST
	Location:	W. New York Hotel
		541 Lexington Avenue
TOWERS WATSON & CO ATTN: LEGAL DEPARTMENT 901 N. GLEBE ROAD ARLINGTON, VA 22203		New York, NY 10022

	You are receiving this communication because you hold shares in the above named company.

	This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

	We encourage you to access and review all of the important information contained in the proxy materials before voting.

	See the reverse side of this notice to obtain proxy materials and voting instructions

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^{— Before You Vote —}

How to Access the Proxy Materials



Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT		ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow				XXXX XXXX XXXX	(located on the
following page) and visit: www.proxyvote.com
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box
marked by the arrow	XXXX XXXX XXXX		(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 30, 2011 to facilitate timely delivery.

^{— How to Vote —}

Please Choose One of the Following Methods



Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow	XXXX XXXX XXXX	available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items
The Board of Directors recommends you vote FOR Proposals 1, 2 and 3:
1.	Elect eight Directors to serve until the next Annual Meeting of stockholders, or until their successors are elected and qualified (Proposal No. 1).		Vote on Ratification of Deloitte & Touche LLP

	1a.	John J. Gabarro	2.	Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2012 (Proposal 2).

	1b.	Victor F. Ganzi

	1c.	John J. Haley
			3.	To approve, by non-binding vote, the compensation of our named executive officers.
	1d.	Brendan R. O'Neill

	1e.	Linda D. Rabbitt	The Board of Directors recommends you vote 1 year on the following proposal:

	1f.	Gilbert T. Ray
			4.	To recommend, by non-binding vote, the frequency of non-binding votes on the compensation of our named executive officers.
	1g.	Paul Thomas

	1h.	Wilhelm Zeller
			5.	In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any postponement or adjournment thereof.

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