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.      )

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Preliminary Proxy Statement

       

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TOWERS WATSON & CO.

(Name of Registrant as Specified in Its Charter)

                                                                                                                  

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

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Towers Watson & Co.

875 Third Avenue

New York, New York 10022

Telephone: 212-725-7550

This amendment provides further information with respect to Ms. Linda Rabbitt’s aggregate attendance at meetings of the Board of Directors and the Board committees on which she serves.  During the fiscal year ended June 30, 2011, Ms. Rabbitt attended five of the seven Board meetings; eight of the nine Compensation Committee meetings; and three of the four Risk Committee meetings.  In the aggregate, Ms. Rabbitt therefore attended 80% (16 of 20) meetings of the Board of Directors and the Board committees on which she serves.