IN RE WILLIS TOWERS WATSON PLC PROXY LITIGATION

Attorney(s) appearing for the Case

ARGUED: Salvatore J. Graziano , BERNSTEIN, LITOWITZ, BERGER & GROSSMANN LLP, New York, New York, for Appellant. John A. Neuwirth , WEIL, GOTSHAL & MANGES LLP, New York, New York; Richard S. Horvath, Jr. , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, San Francisco, California, for Appellees. ON BRIEF: John Rizio-Hamilton , Rebecca E. Boon , Julia K. Tebor , BERNSTEIN, LITOWITZ, BERGER & GROSSMANN LLP, New York, New York; Susan R. Podolsky , LAW OFFICES OF SUSAN R. PODOLSKY, Alexandria, Virginia, for Appellant. Edward J. Fuhr , Eric H. Feiler , Johnathon E. Schronce HUNTON ANDREWS KURTH LLP, Richmond, Virginia; Joshua S. Amsel , Amanda K. Pooler , WEIL, GOTSHAL & MANGES LLP, New York, New York, for Appellees Willis Towers Watson PLC, Towers Watson & Co., Willis Group Holding PLC, John J. Haley, and Dominic Casserley.

Vacated and remanded by published opinion. Judge Diaz wrote the majority opinion, in which Judge King joined. Judge Quattlebaum wrote a dissenting opinion.