England and Wales | 1-7933 | 98-1030901 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
8 Devonshire Square, London, England (Address of Principal Executive Offices) | EC2M 4PL (Zip Code) |
___ | 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)) |
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 |
Aon plc | ||||
By: | /s/ Matthew M. Rice Matthew M. Rice Assistant Company Secretary | |||
Date: June 30, 2014 |