8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed Jul 3, 2025 · 1y ago · Accession 0001193125-25-155525
Plain English
Material event — a significant development the company must disclose promptly.
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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 27, 2025
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.)
15 George’s Quay , Dublin 2 , Ireland D02 VR98
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: + 353 1 266 6000
Not Applicable
(Former name or former address, if changed since last report)
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 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 North America, Inc.’s 5.125% Senior Notes due 2027
AON27B
New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.150% Senior Notes due 2029
AON29
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
AON31A
New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.300% Senior Notes due 2031
AON31B
New York Stock Exchange
Guarantee of Aon Corporation and Aon Global Holdings plc’s 5.00% Senior Notes due 2032
AON32
New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 5.35% Senior Notes due 2033
AON33
New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.450% Senior Notes due 2034
AON34
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 4.45% 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
Guarantees of Aon North America, Inc.’s 5.750% Senior Notes due 2054
AON54
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.
Amendment to International Assignment Letter
On June 27, 2025, Aon Corporation (“Aon Corporation”), an indirect, wholly owned subsidiary of Aon plc (together with its subsidiaries, “Aon” or the “Company”), 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 (as amended, 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, 2025, to expire on June 30, 2026.
Amendment and Restatement of Aon plc 2011 Incentive Plan
On June 27, 2025, the Company held its 2025 Annual General Meeting of Shareholders (the “Annual Meeting”) at which the Company’s shareholders approved the Aon plc 2011 Incentive Plan, as amended and restated (the “Amended Plan”). The Amended Plan increases by 3,800,000 the maximum number of Class A Ordinary Shares available for issuance thereunder. The Amended Plan also mandates a minimum vesting period of at least one year for all equity awards granted thereunder (subject to certain exceptions described in the Amended Plan).
Further information regarding the Amended Plan was provided in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 28, 2025 (the “Proxy Statement”) in the section entitled “Proposal 8–Resolution to Approve the Aon plc 2011 Incentive Plan, As Amended and Restated”.
The foregoing summaries are qualified in their entirety by reference to the Case Amendment and the Amended Plan, 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 Meeting on June 27, 2025. A total of 193,925,428 Class A Ordinary Shares, or 89.77% of the total shares entitled to vote, were represented at the Annual Meeting in person or by proxy.
Shareholders voted on the following eight proposals at the Annual Meeting, all of which are described in the Proxy Statement, and cast their votes as described below:
1.
The election of 12 nominees to serve as directors. All of the nominees were elected.
Nominee
For
Against
Abstain
Broker Non-Votes
Lester B. Knight
162,843,530
13,470,235
73,858
17,537,805
Gregory C. Case
175,184,226
1,149,339
54,058
17,537,805
Jose Antonio Álvarez
174,838,572
1,439,070
109,981
17,537,805
Jin-Yong Cai
173,844,128
2,468,438
75,057
17,537,805
Jeffrey C. Campbell
173,217,255
3,092,404
77,964
17,537,805
Cheryl A. Francis
167,846,227
8,343,311
198,085
17,537,805
Adriana Karaboutis
173,240,752
2,909,392
237,479
17,537,805
Richard C. Notebaert
163,198,345
13,119,735
69,543
17,537,805
Gloria Santona
165,532,594
10,650,336
204,693
17,537,805
Sarah E. Smith
175,835,501
451,004
101,118
17,537,805
Byron O. Spruell
173,926,837
2,381,609
79,177
17,537,805
James G. Stavridis
174,829,272
1,447,820
110,531
17,537,805
2.
An advisory vote to approve executive compensation. This advisory resolution was approved.
For
Against
Abstain
Broker Non-Votes
156,384,747
19,184,418
818,458
17,537,805
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, 2025. This ordinary resolution was approved.
For
Against
Abstain
178,288,894
15,556,606
79,928
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 of shareholders. This ordinary resolution was approved.
For
Against
Abstain
180,464,792
13,381,669
78,967
5.
The authorization of the Company’s Board of Directors or the Audit Committee of the Company’s Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s statutory auditor. This ordinary resolution was approved.
For
Against
Abstain
189,384,152
4,443,078
98,198
6.
The authorization of the Company’s Board of Directors to issue Class A Ordinary Shares under Irish law for a period expiring on the date which is 18 months from the date of the Annual Meeting. This ordinary resolution was approved.
For
Against
Abstain
190,304,720
3,461,218
159,490
7.
The authorization of the Company’s Board of Directors to opt-out of statutory pre-emption rights under Irish law for a period expiring on the date which is 18 months from the date of the Annual Meeting. This special resolution was approved.
For
Against
Abstain
181,996,483
11,798,943
130,002
8.
The approval of the Aon plc 2011 Incentive Plan, as amended and restated. This ordinary resolution was approved.
For
Against
Abstain
Broker Non-Votes
172,057,917
4,232,018
97,688
17,537,805
* * * *
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits:
Exhibit
Number
Description of Exhibit
10.1
Amendment to International Assignment Letter, dated June 27, 2025, between Aon Corporation and Greg Case.
10.2
Aon plc 2011 Incentive Plan, as Amended and Restated.
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.
Aon plc
By:
/s/ Darren Zeidel
Name:
Darren Zeidel
Title:
Executive Vice President, General Counsel and Company Secretary
Date: July 3, 2025
Filing details
- Company
- Aon plc
- Ticker
- AON
- CIK
- 315293
- Form type
- 8-K
- Filing date
- Jul 3, 2025
- Report date
- Jun 27, 2025
- Document
- d17498d8k.htm
- Size
- 460 KB