Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
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.
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, and cast their votes as described below:
1. The re-election of 11 nominees to serve as directors. All of the nominees
were elected. Nominee For Against Abstain Broker Non-Votes Lester B. Knight 173,911,492 21,087,755 130,500 13,409,413 Gregory C. Case 189,026,467 5,990,453 112,827 13,409,413 Jin-Yong Cai 192,302,088 2,671,861 155,798 13,409,413 Jeffrey C. Campbell 188,922,241 6,073,395 134,111 13,409,413 Fulvio Conti 185,759,407 9,223,520 146,820 13,409,413 Cheryl A. Francis 190,032,425 4,976,566 120,756 13,409,413 J. Michael Losh 181,308,225 13,656,203 165,319 13,409,413 Richard B. Myers 184,219,718 10,750,363 159,666 13,409,413 Richard C. Notebaert 182,292,760 12,691,145 145,842 13,409,413 Gloria Santona 184,235,462 10,771,611 122,674 13,409,413 Carolyn Y. Woo 184,178,155 10,814,450 137,142 13,409,413 2. An advisory vote to approve executive compensation. This advisory resolution was approved. For Against Abstain Broker Non-Votes 179,631,159 15,160,167 338,421 13,409,413
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3. The ratification of the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the year endedDecember 31, 2020 . This ordinary resolution was approved. For Against Abstain 201,148,837 7,282,501 107,822 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 next annual general meeting where accounts are laid before the Company. This ordinary resolution was approved. For Against Abstain 201,178,264 7,244,602 116,294 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 207,488,737 913,979 136,444
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description of Exhibit 10.1 Amendment to International Assignment Letter, datedJune 19, 2020 , betweenAon Corporation andChrista Davies . 10.2 Amendment to International Assignment Letter, datedJune 19, 2020 , betweenAon Corporation andGregory C. Case . 104 Cover Page Interactive Data File (formatted in iXBRL in Exhibit 101). * * * *
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