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): May 21, 2010

 


 

Aon Corporation

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

1-7933

 

36-3051915

(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

200 East Randolph Street, Chicago, Illinois

 

60601

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (312) 381-1000

 

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):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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.

 

Aon Corporation (“Aon”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 21, 2010.  A total of 239,883,439 shares of Aon’s common stock were represented at the Annual Meeting in person or by proxy, or 89.11% of the total shares entitled to vote.  At the Annual Meeting, stockholders elected all fourteen of the directors nominated by Aon’s Board of Directors and ratified the appointment of Ernst & Young LLP as Aon’s independent registered public accounting firm for 2010.

 

The results of the voting were as follows:

 

 

 

For

 

Against

 

Abstentions

 

Election of Directors

 

 

 

 

 

 

 

Lester B. Knight

 

209,870,195

 

8,598,071

 

154,541

 

Gregory C. Case

 

216,113,680

 

2,427,276

 

81,851

 

Fulvio Conti

 

207,733,536

 

10,814,021

 

75,250

 

Edgar D. Jannotta

 

207,542,738

 

10,964,818

 

115,251

 

Jan Kalff

 

216,515,948

 

1,988,464

 

118,395

 

J. Michael Losh

 

206,391,711

 

12,150,816

 

80,281

 

R. Eden Martin

 

139,371,979

 

79,073,571

 

177,257

 

Andrew J. McKenna

 

203,891,183

 

14,660,111

 

71,513

 

Robert S. Morrison

 

216,402,437

 

2,135,836

 

84,534

 

Richard B. Myers

 

215,099,198

 

3,406,286

 

117,323

 

Richard C. Notebaert

 

214,333,247

 

4,168,340

 

121,220

 

John W. Rogers Jr.

 

191,232,215

 

27,307,168

 

83,424

 

Gloria Santona

 

210,555,544

 

7,921,084

 

146,179

 

Carolyn Y. Woo

 

209,753,294

 

8,798,414

 

71,099

 

 

There were 21,260,632 broker non-votes with respect to each nominee.

 

 

 

For

 

Against

 

Abstentions

 

Ratification of the Appointment of Independent Registered Public Accounting Firm

 

237,104,898

 

2,637,365

 

141,176

 

 

There were no broker non-votes with respect to this proposal.

 

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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 CORPORATION

 

 

 

By:

/s/ Jennifer L. Kraft

 

 

Jennifer L. Kraft

 

 

Vice President and Secretary

 

 

Date: May 26, 2010

 

 

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