AON PLC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
plc
the international assignment letter agreement dated
Corporation
Davies Amendment extends the term of the Davies International Assignment Letter,
which was set to expire on
On
(the "Case Amendment") to the international assignment letter agreement dated
Assignment Letter"). The Case Amendment extends the term of the Case
International Assignment Letter, which was set to expire on
expire on
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
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
167,848,745 12,994,053 72,530 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 endingDecember 31, 2022 . This ordinary resolution was approved. For Against Abstain 180,712,322 13,070,379 73,371
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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 Description of Number Exhibit 10.1 Amendment to International Assignment Letter, datedJune 21, 2022 , betweenAon Corporation andChrista Davies . 10.2 Amendment to International Assignment Letter, datedJune 21, 2022 , betweenAon Corporation andGreg Case . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) * * * *
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