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AON > SEC Filings for AON > Form 8-K on 30-Jun-2014All Recent SEC Filings

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Form 8-K for AON PLC


30-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual General Meeting of Shareholders on June 24, 2014. A total of 256,034,264 Class A Ordinary Shares were represented at the Annual General Meeting in person or by proxy, or 86.3% of the total shares entitled to vote.
Shareholders voted on the following ten proposals at the Annual General Meeting, all of which are described in the 2014 Proxy Statement, and cast their votes as described below:
1. The election of twelve nominees to serve as Directors. All of the nominees were elected.

Nominee                  For      Against    Abstain  Broker Non-Votes
Lester B. Knight     236,608,181 2,391,633  1,321,575    15,712,875
Gregory C. Case      237,386,499 1,595,779  1,339,111    15,712,875
Fulvio Conti         237,237,170 1,735,925  1,348,294    15,712,875
Cheryl A. Francis    237,376,023 1,667,108  1,278,258    15,712,875
Edgar D. Jannotta    234,765,465 4,227,737  1,328,187    15,712,875
James W. Leng        238,422,996  569,224   1,329,169    15,712,875
J. Michael Losh      188,050,488 50,325,180 1,945,721    15,712,875
Robert S. Morrison   235,033,936 3,959,326  1,328,127    15,712,875
Richard B. Myers     236,149,945 2,819,807  1,351,637    15,712,875

Richard C. Notebaert 234,928,750 4,070,184 1,322,455 15,712,875 Gloria Santona 238,364,814 677,421 1,279,154 15,712,875 Carolyn Y. Woo 234,927,495 4,103,082 1,290,812 15,712,875

2. The receipt of the Company's annual report and accounts, together with the reports of the directors and auditors for the year ended December 31, 2013. This proposal was approved.

For Against Abstain
253,639,841 226,338 2,168,085

3. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2014. This proposal was approved.

For Against Abstain
250,657,013 2,727,876 2,649,375

4. The re-appointment of Ernst & Young LLP as the Company's U.K. statutory auditors to hold office until the next annual general meeting where accounts are laid before the Company. This proposal was approved.

For Against Abstain
252,786,635 574,783 2,672,846


5. The authorization of the Board of Directors to determine the remuneration of Ernst & Young LLP as the Company's statutory auditors. This proposal was approved.

For Against Abstain
253,603,079 1,126,826 1,304,359

6. An advisory vote to approve executive compensation. This proposal was approved.

For Against Abstain Broker Non-Votes 225,753,704 11,463,755 3,103,930 15,712,875

7. The receipt and approval of the directors' remuneration policy contained within in the Company's annual report and accounts. This proposal was approved.

For Against Abstain Broker Non-Votes 229,581,797 7,833,104 2,906,488 15,712,875

8. An advisory vote to approve the directors' remuneration report (other than the directors' remuneration policy) contained within the Company's annual report and accounts. This proposal was approved.

For Against Abstain Broker Non-Votes 226,197,067 10,897,824 3,226,498 15,712,875

9. The approval of an increase in the number of shares available for issuance under the Aon plc 2011 Incentive Compensation Plan. This proposal was approved.

For Against Abstain Broker Non-Votes 152,351,461 84,792,840 3,177,088 15,712,875

10. The approval of certain revised form contracts for use in effecting purchases of shares pursuant to the Company's share repurchase program and the counterparties with whom the Company may conduct such repurchase transactions. This proposal was approved.

For Against Abstain
250,008,280 2,870,636 3,155,348


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