- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
03 Aprile 2009 - 1:03PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the
Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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Aon
Corp
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth
the amount on which the filing fee is calculated and state how it was
determined):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary
materials.
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date
of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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<STOCK#> 123456 C0123456789 12345 C 1234567890 C O Y MR
ANDREW SAMPLE 1234 AMERICA DRIVE ANYWHERE, IL 60661
www.envisionreports.com/AON Step 1: Go to www.envisionreports.com/AON to view
the materials. Step 2: Click on Cast Your Vote or Request Materials. Step 3:
Follow the instructions on the screen to log in. Stockholder Meeting Notice
01104D IMPORTANT ANNUAL STOCKHOLDERS MEETING INFORMATION YOUR VOTE COUNTS!
+ + Important Notice Regarding the Availability of Proxy Materials for the
Aon Corporation Stockholder Meeting to be Held on May 15, 2009 Under the
rules of the Securities and Exchange Commission, you are receiving this
notice that the proxy materials for Aon Corporations annual stockholders
meeting are available on the Internet. Follow the instructions below to view
the materials and vote online or request a paper copy of the proxy materials.
The items to be voted on and location of the annual meeting are on the
reverse side. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information contained
in the proxy materials before voting. The Proxy Statement and Annual Report
to Stockholders for the year ended December 31, 2008 are available at:
[1]
Easy Online Access A Convenient
Way to View Proxy Materials and Vote When you go online to view proxy
materials, you can also vote your shares. Step 4: Make your selection as
instructed on each screen to select delivery preferences and vote. When you
go online, you can also help the environment by consenting to receive
electronic delivery of future materials. Obtaining a Copy of the Proxy
Materials If you want to receive a paper or e-mail copy of these documents,
you must request one. There is no charge to you for requesting a copy. Please
make your request for a copy as instructed on the reverse side on or before
May 5, 2009 to facilitate timely delivery.
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Heres how to order a copy of the proxy materials, which include
the proxy card, Proxy Statement and Annual Report, and select a future
delivery preference: Paper copies: Current and future paper delivery requests
can be submitted via the telephone, Internet or email options below. Email
copies: Current and future email delivery requests must be submitted via the
Internet following the instructions below. If you request an email copy of
current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side
when requesting a set of proxy materials.
[1]
Internet Go to
www.envisionreports.com/AON. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a paper or email copy of the
current meeting materials and submit your preference for email or paper
delivery of future meeting materials.
[1]
Telephone Call us free of charge
at 1-866-641-4276 using a touch-tone phone and follow the instructions to log
in and order a paper copy of the materials by mail for the current meeting.
You can also submit a preference to receive a paper copy for future meetings.
[1]
Email
Send an email to investorvote@computershare.com with Proxy Materials Aon
Corporation in the subject line. Include in the message your full name and
address, plus the three numbers located in the shaded bar on the reverse, and
state in the email that you want a paper copy of current meeting materials.
You can also state your preference to receive a paper copy for future
meetings. To facilitate timely delivery, all requests for a paper copy of the
proxy materials must be received by May 5, 2009. Stockholder Meeting Notice
Aon Corporations Annual Meeting of Stockholders will be held on May 15, 2009
at the Indiana Room, Aon Center, 200 East Randolph Street, Chicago, IL 60601
at 10:00 A.M. CDT. Proposals to be voted on at the meeting are listed below
along with the Board of Directors recommendations. The Board of Directors
recommends a vote FOR all of the nominees listed and FOR proposal 2. 1.
Election of Directors. 01 - Lester B. Knight 02 - Gregory C. Case 03 - Fulvio
Conti 04 - Edgar D. Jannotta 05 - Jan Kalff 06 - J. Michael Losh 07 - R. Eden
Martin 08 - Andrew J. McKenna 09 - Robert S. Morrison 10 - Richard B. Myers
11 - Richard C. Notebaert 12 - John W. Rogers, Jr. 13 - Gloria Santona 14 -
Carolyn Y. Woo 2. Ratification of appointment of Ernst & Young LLP as
Aons Independent Registered Public Accounting Firm. PLEASE NOTE YOU CANNOT
VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request
a paper copy of the proxy materials to receive a proxy card. If you wish to
attend and vote at the meeting, please bring this notice with you. Directions
to the Aon Corporation Annual Meeting For directions to the Aon Corporation
Annual Meeting, please contact Aons corporate office at (312) 381-1000.
01104D
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BARCODE You are receiving this communication because you hold
shares in the above named company. This is not a ballot. You cannot use this
notice to vote these shares. This communication presents only an overview of
the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily
request a paper copy (see reverse side). We encourage you to access and
review all of the important information contained in the proxy materials before
voting. *** Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the
Availability of Proxy Materials Meeting Information Meeting Type: For holders
as of: Date: Time: Location: See the reverse side of this notice to obtain
proxy materials and voting instructions. BROKER LOGO HERE 1 OF 2 12 15
Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #
0000019353_1 R2.09.03.15 AON CORPORATION Annual Meeting May 15, 2009 10:00 AM
CDT March 18, 2009 Indiana Room Aon Center 200 East Randolph Street Chicago,
IL 60601 Return Address Line 1 Return Address Line 2 Return Address Line 3 51
MERCEDES WAY EDGEWOOD NY 11717 Investor Address Line 1 Investor Address Line
2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John
Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1
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How To Vote Please Choose One of The Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting,
you must request a legal proxy. To do so, please follow the instructions at
www.proxyvote.com or request a paper copy of the materials, which will
contain the appropriate instructions. Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. Vote
By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12
Digit Control Number available and follow the instructions. Vote By Mail: You
can vote by mail by requesting a paper copy of the materials, which will
include a voting instruction form. Internal Use Only Before You Vote How to
Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How to
View Online: Have the 12-Digit Control Number available (located on the
following page) and visit: www.proxyvote.com. How to Request and Receive a
PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the 12-Digit Control Number (located on the following page)
in the subject line. 0000019353_2 R2.09.03.15 1. Notice & Proxy Statement
2. Annual Report Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before May 01, 2009 to facilitate
timely delivery.
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BARCODE Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip
Job # Envelope # Sequence # # of # Sequence # 0000 0000 0000
[1]
Voting items 0000019353_3
R2.09.03.15 The Board of Directors recommends you vote FOR the following
proposal(s). 1. Election of Directors Nominees 01 Lester B. Knight 02 Gregory
C. Case 03 Fulvio Conti 04 Edgar D. Jannotta 05 Jan Kalff 06 J. Michael Losh
07 R. Eden Martin 08 Andrew J. McKenna 09 Robert S. Morrison 10 Richard B.
Myers 11 Richard C. Notebaert 12 John W. Rogers, Jr. 13 Gloria Santona 14
Carolyn Y. Woo The Board of Directors recommends you vote FOR the following
proposal(s). 2. Ratification of appointment of Ernst & Young LLP as Aon's
Independent Registered Public Accounting Firm.
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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS
AS REQUIRED BY THE NEW YORK STOCK EXCHANGE Voting Instructions THIS SPACE
RESERVED FOR SIGNATURES IF APPLICABLE Reserved for Broadridge Internal
Control Information Broadridge Internal Use Only Job # Envelope # Sequence #
# of # Sequence # Voting items Continued 0000019353_4 R2.09.03.15 NOTE : Such
other business as may properly come before the meeting or any adjournment
thereof.
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