8-KVotingResults2015AGMFinal
                    



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 17, 2015

Aon plc
(Exact Name of Registrant as Specified in Charter)
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)
Registrant's telephone number, including area code: +44 20 7623 5500
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))

                    



Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual General Meeting of Shareholders on June 17, 2015 (the “Annual Meeting”). A total of 238,532,622 Class A Ordinary Shares were represented at the Annual Meeting in person or by proxy, or 85% of the total shares entitled to vote.
Shareholders voted on the following eleven proposals at the Annual Meeting, all of which are described in the 2015 Proxy Statement, and cast their votes as described below:
1.
The election of eleven nominees to serve as Directors. All of the nominees were elected.
Nominee
For
Against
Abstain
Broker Non-Votes
Lester B. Knight
217,785,634
2,502,680
1,478,514
16,765,794
Gregory C. Case
218,922,070
1,369,889
1,474,869
16,765,794
Fulvio Conti
220,029,329
206,175
1,531,324
16,765,794
Cheryl A. Francis
219,174,854
1,114,024
1,477,950
16,765,794
James W. Leng
219,808,435
461,405
1,496,988
16,765,794
J. Michael Losh
211,461,797
8,804,648
1,500,383
16,765,794
Robert S. Morrison
217,307,389
2,947,287
1,512,152
16,765,794
Richard B. Myers
218,128,204
2,156,227
1,482,397
16,765,794
Richard C. Notebaert
217,494,570
2,791,335
1,480,923
16,765,794
Gloria Santona
219,173,036
1,107,890
1,485,902
16,765,794
Carolyn Y. Woo
218,351,449
1,944,358
1,471,021
16,765,794
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, 2014. This ordinary resolution was approved.
 For
Against
Abstain
236,213,638
98,696
2,220,288
3.
The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2015. This ordinary resolution was approved.
For
Against
Abstain
235,447,755
1,591,988
1,492,879
4.
The re-appointment of Ernst & Young LLP as the Company’s U.K. statutory auditors 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
236,078,813
968,330
1,485,479

                    

5.
The authorization of the Board of Directors to determine the remuneration of Ernst & Young LLP as the Company’s statutory auditors. This ordinary resolution was approved.
For
Against
Abstain
235,615,253
1,386,356
1,531,013
6.
An advisory vote to approve executive compensation. This advisory resolution was approved.
For
Against
Abstain
Broker Non-Votes
215,149,019
5,025,381
1,592,428
16,765,794
 
 
 
 
7.
An advisory vote to approve the directors’ remuneration report contained within the Company’s annual report and accounts. This advisory resolution was approved.
For
Against
Abstain
Broker Non-Votes
215,778,810
4,383,136
1,604,882
16,765,794
8.
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 ordinary resolution was approved.
For
Against
Abstain
Broker Non-Votes
216,212,531
3,404,192
2,150,105
16,765,794
9.
The authorization of the directors to exercise all powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares in the Company. This ordinary resolution was approved.
For
Against
Abstain
219,239,268
12,141,295
7,152,059
10.
The authorization of the directors to allot equity securities for cash without preemptive rights. This special resolution was approved.
For
Against
Abstain
Broker Non-Votes
212,930,398
1,639,837
7,196,593
16,765,794
11.
The authorization of the Company and its subsidiaries to make political donations and expenditures. This ordinary resolution was approved.
For
Against
Abstain
Broker Non-Votes
218,182,447
1,973,859
1,610,522
16,765,794


                    


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/ Matthew M. Rice

Matthew M. Rice
Assistant Company Secretary
Date: June 19, 2015