Aon 8-K 2025-06-27

Filed 2025-07-03. 1 sections, 12K characters. Original on sec.gov · Markdown · JSON

Form 8-K

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 27, 2025

Aon plc

(Exact name of registrant as specified in its charter)

Ireland1-793398-1539969
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
15 George’s Quay, Dublin 2, Ireland D02 VR98
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: +353 1 266 6000

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A Ordinary Shares $0.01 nominal valueAONNew York Stock Exchange
Guarantees of Aon plc’s 3.875% Senior Notes due 2025AON25New York Stock Exchange
Guarantees of Aon plc’s 2.875% Senior Notes due 2026AON26New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.85% Senior Notes due 2027AON27New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.125% Senior Notes due 2027AON27BNew York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.150% Senior Notes due 2029AON29New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.05% Senior Notes due 2031AON31New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.60% Senior Notes due 2031AON31ANew York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.300% Senior Notes due 2031AON31BNew York Stock Exchange
Guarantee of Aon Corporation and Aon Global Holdings plc’s 5.00% Senior Notes due 2032AON32New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 5.35% Senior Notes due 2033AON33New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.450% Senior Notes due 2034AON34New York Stock Exchange
Guarantees of Aon plc’s 4.250% Senior Notes due 2042AON42New York Stock Exchange
Guarantees of Aon plc’s 4.45% Senior Notes due 2043AON43New York Stock Exchange
Guarantees of Aon plc’s 4.600% Senior Notes due 2044AON44New York Stock Exchange
Guarantees of Aon plc’s 4.750% Senior Notes due 2045AON45New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.90% Senior Notes due 2051AON51New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 3.90% Senior Notes due 2052AON52New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.750% Senior Notes due 2054AON54New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Amendment to International Assignment Letter

On June 27, 2025, Aon Corporation (“Aon Corporation”), an indirect, wholly owned subsidiary of Aon plc (together with its subsidiaries, “Aon” or the “Company”), and Gregory C. Case entered into an amendment (the “Case Amendment”) to the international assignment letter agreement dated July 1, 2016 between Aon Corporation and Mr. Case (as amended, the “Case International Assignment Letter”). The Case Amendment extends the term of the Case International Assignment Letter, which was set to expire on June 30, 2025, to expire on June 30, 2026.

Amendment and Restatement of Aon plc 2011 Incentive Plan

On June 27, 2025, the Company held its 2025 Annual General Meeting of Shareholders (the “Annual Meeting”) at which the Company’s shareholders approved the Aon plc 2011 Incentive Plan, as amended and restated (the “Amended Plan”). The Amended Plan increases by 3,800,000 the maximum number of Class A Ordinary Shares available for issuance thereunder. The Amended Plan also mandates a minimum vesting period of at least one year for all equity awards granted thereunder (subject to certain exceptions described in the Amended Plan).

Further information regarding the Amended Plan was provided in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 28, 2025 (the “Proxy Statement”) in the section entitled “Proposal 8–Resolution to Approve the Aon plc 2011 Incentive Plan, As Amended and Restated”.

The foregoing summaries are qualified in their entirety by reference to the Case Amendment and the Amended Plan, 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 5.07Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting on June 27, 2025. A total of 193,925,428 Class A Ordinary Shares, or 89.77% of the total shares entitled to vote, were represented at the Annual Meeting in person or by proxy.

Shareholders voted on the following eight proposals at the Annual Meeting, all of which are described in the Proxy Statement, and cast their votes as described below:

1.The election of 12 nominees to serve as directors. All of the nominees were elected.
NomineeForAgainstAbstainBroker Non-Votes
Lester B. Knight162,843,53013,470,23573,85817,537,805
Gregory C. Case175,184,2261,149,33954,05817,537,805
Jose Antonio Álvarez174,838,5721,439,070109,98117,537,805
Jin-Yong Cai173,844,1282,468,43875,05717,537,805
Jeffrey C. Campbell173,217,2553,092,40477,96417,537,805
Cheryl A. Francis167,846,2278,343,311198,08517,537,805
Adriana Karaboutis173,240,7522,909,392237,47917,537,805
Richard C. Notebaert163,198,34513,119,73569,54317,537,805
Gloria Santona165,532,59410,650,336204,69317,537,805
Sarah E. Smith175,835,501451,004101,11817,537,805
Byron O. Spruell173,926,8372,381,60979,17717,537,805
James G. Stavridis174,829,2721,447,820110,53117,537,805
2.An advisory vote to approve executive compensation. This advisory resolution was approved.
ForAgainstAbstainBroker Non-Votes
156,384,74719,184,418818,45817,537,805
3.The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. This ordinary resolution was approved.
ForAgainstAbstain
178,288,89415,556,60679,928
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 of shareholders. This ordinary resolution was approved.
ForAgainstAbstain
180,464,79213,381,66978,967
5.The authorization of the Company’s Board of Directors or the Audit Committee of the Company’s Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s statutory auditor. This ordinary resolution was approved.
ForAgainstAbstain
189,384,1524,443,07898,198
6.The authorization of the Company’s Board of Directors to issue Class A Ordinary Shares under Irish law for a period expiring on the date which is 18 months from the date of the Annual Meeting. This ordinary resolution was approved.
ForAgainstAbstain
190,304,7203,461,218159,490
7.The authorization of the Company’s Board of Directors to opt-out of statutory pre-emption rights under Irish law for a period expiring on the date which is 18 months from the date of the Annual Meeting. This special resolution was approved.
ForAgainstAbstain
181,996,48311,798,943130,002
8.The approval of the Aon plc 2011 Incentive Plan, as amended and restated. This ordinary resolution was approved.
ForAgainstAbstainBroker Non-Votes
172,057,9174,232,01897,68817,537,805

Item 9.01Financial Statements and Exhibits.

(d) Exhibits:

Exhibit NumberDescription of Exhibit
10.1Amendment to International Assignment Letter, dated June 27, 2025, between Aon Corporation and Greg Case.
10.2Aon plc 2011 Incentive Plan, as Amended and Restated.
104Cover Page Interactive Data File (embedded within the Inline XBRL document).

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/ Darren Zeidel
Name:Darren Zeidel
Title:Executive Vice President, General Counsel and Company Secretary

Date: July 3, 2025