| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1.1 |
ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT MS. HEIDI HUTTER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT MR. DAVID KELSO AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT MR. JOHN CAVOORES AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT MR. LIAQUAT AHAMED AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT MATTHEW BOTEIN AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT RICHARD BUCKNALL AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT GLYN JONES AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT CHRIS O'KANE AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT RICHARD BUCKNALL AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT IAN CORMACK AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT MAREK GUMIENNY AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT STEPHEN ROSE AS A DIRECTOR |
For |
For |
| 1.14 |
ELECT OLIVER PETERKEN AS A DIRECTOR |
For |
For |
| 1.15 |
ELECT MS. HEIDI HUTTER AS A DIRECTOR |
For |
For |
| 1.16 |
ELECT CHRISTOPHER O'KANE AS A DIRECTOR |
For |
For |
| 1.17 |
ELECT RICHARD HOUGHTON AS A DIRECTOR |
For |
For |
| 1.18 |
ELECT STEPHEN ROSE AS A DIRECTOR |
For |
For |
| 1.19 |
ELECT CHRISTOPHER O'KANE AS A DIRECTOR |
For |
For |
| 1.20 |
ELECT RICHARD HOUGHTON AS A DIRECTOR |
For |
For |
| 1.21 |
ELECT STEPHEN ROSE AS A DIRECTOR |
For |
For |
| 1.22 |
ELECT STEPHEN ROSE AS A DIRECTOR |
For |
For |
| 1.23 |
ELECT JOHN HENDERSON AS A DIRECTOR |
For |
For |
| 1.24 |
ELECT CHRIS WOODMAN AS A DIRECTOR |
For |
For |
| 1.25 |
ELECT MS. TATIANA KERNO AS A DIRECTOR |
For |
For |
| 1.26 |
ELECT CHRISTOPHER O'KANE AS A DIRECTOR |
For |
For |
| 1.27 |
ELECT JULIAN CUSACK AS A DIRECTOR |
For |
For |
| 1.28 |
ELECT JAMES FEW AS A DIRECTOR |
For |
For |
| 1.29 |
ELECT OLIVER PETERKEN AS A DIRECTOR |
For |
For |
| 1.30 |
ELECT DAVID SKINNER AS A DIRECTOR |
For |
For |
| 1.31 |
ELECT MS. KAREN GREEN AS A DIRECTOR |
For |
For |
| 1.32 |
ELECT MS. KATE VACHER AS A DIRECTOR |
For |
For |
| 1.33 |
ELECT MS. HEATHER KITSON AS A DIRECTOR |
For |
For |
| 2 |
TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. |
For |
For |
| 3 |
TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. |
For |
For |
| 4 |
TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. |
For |
For |
| 5 |
TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |
| 6 |
TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. |
For |
For |
| 7 |
TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. |
For |
For |
| 8 |
TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION |
For |
For |
| 9 |
TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED |
For |
For |
| 10 |
TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES |
For |
For |
| 11 |
TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION |
For |
For |
| 12 |
TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED |
For |
For |
| 13 |
TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. |
For |
For |
| 14 |
TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION |
For |
For |
| 15 |
TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. |
For |
For |
| 16 |
TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES |
For |
For |
| 17 |
TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION |
For |
For |
| 18 |
TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR |
For |
For |
| 19 |
TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR |
For |
For |
| 20 |
TO ADOPT THE AMENDED AND RESTATED BYE-LAWS |
For |
For |
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