8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed Jun 23, 2022 · 4y ago · Accession 0001193125-22-180055
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 17, 2022
Aon plc
(Exact name of registrant as specified in its charter)
Ireland
1-7933
98-1539969
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Metropolitan Building , James Joyce Street
Dublin 1 , Ireland D01 K0Y8
(Address of principal executive offices)
Registrant’s telephone number, including area code: + 353 1 266 6000
Former name or former address, if changed since last report: Not Applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A Ordinary Shares, $0.01 nominal value
AON
New York Stock Exchange
Guarantees of Aon plc’s 4.000% Senior Notes due 2023
AON23
New York Stock Exchange
Guarantees of Aon plc’s 3.500% Senior Notes due 2024
AON24
New York Stock Exchange
Guarantees of Aon plc’s 3.875% Senior Notes due 2025
AON25
New York Stock Exchange
Guarantees of Aon plc’s 2.875% Senior Notes due 2026
AON26
New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.85% Senior Notes due 2027
AON27
New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.05% Senior Notes due 2031
AON31
New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.60 Senior Notes due 2031
AON31/A
New York Stock Exchange
Guarantees of Aon plc’s 4.250% Senior Notes due 2042
AON42
New York Stock Exchange
Guarantees of Aon plc’s 4.450% Senior Notes due 2043
AON43
New York Stock Exchange
Guarantees of Aon plc’s 4.600% Senior Notes due 2044
AON44
New York Stock Exchange
Guarantees of Aon plc’s 4.750% Senior Notes due 2045
AON45
New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.90% Senior Notes due 2051
AON51
New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 3.90% Senior Notes due 2052
AON52
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 21, 2022, Aon Corporation, an indirect, wholly owned subsidiary of Aon plc, and Christa Davies entered into an amendment (the “Davies Amendment”) to the international assignment letter agreement dated July 1, 2016 between Aon Corporation and Ms. Davies (the “Davies International Assignment Letter”). The Davies Amendment extends the term of the Davies International Assignment Letter, which was set to expire on June 30, 2022, to expire on June 30, 2023.
On June 21, 2022, Aon Corporation and Gregory C. Case entered into an amendment (the “Case Amendment”) to the international assignment letter agreement dated July 1, 2016 between Aon Corporation and Mr. Case (the “Case International Assignment Letter”). The Case Amendment extends the term of the Case International Assignment Letter, which was set to expire on June 30, 2022, to expire on June 30, 2023.
The foregoing summaries are qualified in their entirety by reference to the Davies Amendment and the Case Amendment, copies of which are attached as Exhibits 10.1 and 10.2, respectively, to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07.
Submission of Matters to a Vote of Security Holders.
The Company held its Annual General Meeting of Shareholders (the “Annual Meeting”) on June 17, 2022. A total of 193,856,072 Class A Ordinary shares, or 91.15%, of the total shares entitled to vote, were represented at the Annual Meeting in person or by proxy.
Shareholders voted on the following five proposals at the Annual Meeting, all of which are described in the Company’s proxy statement for the Annual Meeting (the “Proxy Statement”), and cast their votes as described below:
1.
The election of 11 nominees to serve as directors. All of the nominees were elected.
Nominee
For
Against
Abstain
Broker Non-Votes
Lester B. Knight
155,770,668
25,072,045
72,615
12,940,744
Gregory C. Case
177,020,053
3,825,597
69,678
12,940,744
Jin-Yong Cai
178,939,805
1,889,487
86,036
12,940,744
Jeffrey C. Campbell
173,514,445
7,314,876
86,007
12,940,744
Fulvio Conti
167,848,745
12,994,053
72,530
12,940,744
Cheryl A. Francis
175,960,660
4,884,749
69,919
12,940,744
J. Michael Losh
160,393,600
20,449,026
72,702
12,940,744
Richard C. Notebaert
160,815,804
20,026,562
72,962
12,940,744
Gloria Santona
165,060,849
15,782,913
71,566
12,940,744
Byron O. Spruell
176,953,801
3,872,121
89,406
12,940,744
Carolyn Y. Woo
166,476,401
14,368,449
70,478
12,940,744
2.
An advisory vote to approve executive compensation. This advisory resolution was approved.
For
Against
Abstain
Broker Non-Votes
166,320,525
13,699,464
895,339
12,940,744
3.
The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. This ordinary resolution was approved.
For
Against
Abstain
180,712,322
13,070,379
73,371
4.
The re-appointment of Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law to hold office from the conclusion of the Annual Meeting until the conclusion of the next annual general meeting. This ordinary resolution was approved.
For
Against
Abstain
180,992,733
12,779,494
83,845
5.
The authorization of the Company’s Board of Directors or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s statutory auditors. This ordinary resolution was approved.
For
Against
Abstain
189,966,128
3,803,395
86,549
Item 9.01.
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description of
Exhibit
10.1
Amendment to International Assignment Letter, dated June 21, 2022, between Aon Corporation and Christa Davies.
10.2
Amendment to International Assignment Letter, dated June 21, 2022, between Aon Corporation and Greg Case.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
* * * *
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 23, 2022
AON PLC
By:
/s/ Julie Cho
Julie Cho
Assistant Company Secretary
Filing details
- Company
- Aon plc
- Ticker
- AON
- CIK
- 315293
- Form type
- 8-K
- Filing date
- Jun 23, 2022
- Report date
- Jun 17, 2022
- Document
- d235062d8k.htm
- Size
- 332 KB