UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 3, 2011
ASPEN INSURANCE HOLDINGS LIMITED
(Exact name of registrant as specified in its charter)
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Bermuda
(State or other jurisdiction
of incorporation)
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001-31909
(Commission
File Number)
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Not Applicable
(I.R.S. Employer
Identification No.) |
Maxwell Roberts Building
1 Church Street
Hamilton HM 11
Bermuda
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (441) 295-8201
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:
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))
TABLE OF CONTENTS
Section 5 — Corporate Governance
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 28, 2011, Aspen Insurance Holdings Limited held its annual general meeting. Proxies
were solicited by our management in connection with our 2011 Annual General Meeting. The voting
results are set out below and there were no broker non-votes.
(1) Proposal regarding the approval of the compensation of the Company’s Named Executive
Officers, as disclosed in our report on Form 10-K, filed on February 25, 2011, as part of the
non-binding advisory vote for Say-On-Pay.
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Votes |
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Votes |
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Votes For |
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Against |
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Abstained |
Approval of Named Executive Officers’ Compensation |
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59,339,451 |
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3,432,301 |
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1,155,270 |
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(2) Proposal regarding the re-election of Messrs. Christopher O’Kane, John Cavoores, Liaquat
Ahamed, and Ms. Heidi Hutter and the election of Mr. Albert Beer as Class I directors of the
Company until 2014.
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Votes |
| Nominee |
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Votes For |
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Withheld |
Christopher O’Kane |
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60,961,270 |
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2,965,752 |
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John Cavoores |
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60,961,279 |
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2,965,743 |
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Liaquat Ahamed |
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43,875,876 |
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20,051,146 |
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Heidi Hutter |
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61,686,231 |
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2,240,791 |
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Albert Beer |
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62,876,794 |
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1,050,228 |
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(3) Proposal regarding the Appointment of the Company’s Independent Registered Public
Accounting Firm.
At the 2011 Annual General Meeting, the Shareholders voted to approve the appointment of KPMG
Audit Plc (“KPMG”) as our independent registered public accounting firm for the fiscal year ending
December 31, 2011, and have authorized the Company’s Board of Directors through the Audit Committee
to set their remuneration.
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Votes |
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Votes |
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Votes For |
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Against |
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Abstained |
KPMG |
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63,633,589 |
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287,683 |
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5,750 |
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(4) Proposal regarding the approval of the 2011 Share Incentive Plan
At the 2011 Annual General Meeting, the Shareholders voted to approve the 2011 Share Incentive
Plan. The 2011 Share Incentive Plan was not approved.
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Votes |
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Votes |
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Votes For |
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Against |
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Abstained |
Approval of 2011 Share Incentive Plan |
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25,430,488 |
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38,207,125 |
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289,409 |
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