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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 28, 2011
Enstar Group Limited
(Exact name of registrant as specified in its charter)
         
Bermuda
 
(State or other jurisdiction
of incorporation)
  001-33289
 
(Commission
File Number)
  N/A
 
(IRS Employer
Identification No.)
     
P.O. Box HM 2267, Windsor Place, 3rd Floor
18 Queen Street, Hamilton HM JX Bermuda
 
(Address of principal executive offices)
  N/A
 
(Zip Code)
Registrant’s telephone number, including area code: (441) 292-3645
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.
(a) On June 28, 2011, Enstar Group Limited (the “Company”) held its Annual General Meeting of Shareholders (the “Annual Meeting”).
(b) At the Annual Meeting, the shareholders voted on the following 13 proposals and cast their votes as described below.
1. Proposal No. 1A: Approval of the issuance of additional securities in the Third Closing of the private placement of securities to affiliates of Goldman, Sachs & Co. (the “Private Placement”) described in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on May 24, 2011 (the “Proxy Statement”). This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,131,277
    66,185       14,375       1,467,359  
2. Proposal No. 1B: Amendment to the Company’s bye-laws to reallocate the authorized share capital in connection with the Private Placement. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,139,587
    58,672       13,578       1,467,359  
3. Proposal No. 1C: Amendment to the Company’s bye-laws to create additional series of non-voting common shares in connection with the Private Placement. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,124,845
    62,728       24,264       1,467,359  
4. Proposal No. 1D: Amendment to the Company’s bye-laws relating to the U.S. Shareholder voting power reduction provision in connection with the Private Placement. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,162,358
    25,954       23,525       1,467,359  
5. Proposal No. 1E: Amendment to the Company’s bye-laws relating to the indemnification and exculpation of directors and officers in connection with the Private Placement. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,149,697
    37,835       24,305       1,467,359  
6. Proposal No. 1F: Amendment to the Company’s bye-laws relating to the corporate opportunity provision in connection with the Private Placement. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,162,457
    25,811       23,569       1,467,359  
7. Proposal No. 2: Election of Class II Directors. The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2014.

1


 

                                 
Directors   For   Against   Abstain   Broker Non-Votes
Charles T. Akre, Jr.
    8,262,423       1,935,023       14,391       1,467,359  
T. Whit Armstrong
    10,043,818       159,583       8,436       1,467,359  
8. Proposal No. 3: Advisory vote on executive compensation. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
8,481,304
    1,523,663       206,870       1,467,359  
9. Proposal No. 4: Advisory vote on the frequency of future advisory votes on executive compensation. This proposal received the following votes:
                                 
1 Year   2 Years   3 Years   Abstain   Broker Non-Votes
9,092,005
    2,464       910,603       206,765       1,467,359  
10. Proposal No. 5: Amendment to the Company’s bye-laws regarding the deemed delivery of electronic records. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
10,192,021
    3,597       16,219       1,467,359  
11. Proposal No. 6: Ratification of the selection of Deloitte & Touche Ltd., Bermuda, to act as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 and authorization of the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
11,605,223
    59,571       14,402       0  
12. Proposal No. 7: Election of subsidiary directors identified in Proposal No. 7 of the Company’s Proxy Statement. The individuals listed below for the respective subsidiaries received the following votes. The Company’s Board of Directors will cause its corporate representative or proxy to vote the shares it holds in its subsidiaries in the same proportion as the votes received at this Annual Meeting.

2


 

7-1 AG AUSTRALIA HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
1 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
2 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
3 Steven Given
    9,688,112       103,065       420,660       1,467,359  
4 Sandra O’Sullivan
    9,688,112       103,065       420,660       1,467,359  
5 Nicholas Hall
    9,688,092       103,085       420,660       1,467,359  
7-2 AMERICAN CONCEPT INSURANCE COMPANY
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
6 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
7 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
8 Joseph Follis
    9,688,112       103,065       420,660       1,467,359  
9 Donald Woellner
    9,688,112       103,065       420,660       1,467,359  
10 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
7-3 BANTRY HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
11 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
12 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
13 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-4 B.H. ACQUISITION LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
14 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
15 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
16 David Rocke
    9,688,112       103,065       420,660       1,467,359  
17 Adrian C. Kimberley
    9,688,092       103,085       420,660       1,467,359  
7-5 BLACKROCK HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
18 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
19 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
20 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-6 BOSWORTH RUN-OFF LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
21 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
22 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
23 Albert Maass
    9,688,112       103,065       420,660       1,467,359  
24 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
25 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
26 Brian Walker
    9,688,092       103,085       420,660       1,467,359  
7-7 BRAMPTON INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
27 Max Lewis
    9,688,112       103,065       420,660       1,467,359  
28 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
29 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
30 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
31 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
32 Steven Western
    9,688,092       103,085       420,660       1,467,359  
7-8 BRITTANY INSURANCE COMPANY LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
33 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
34 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
35 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
36 David Rocke
    9,688,112       103,065       420,660       1,467,359  
37 Duncan M. Scott
    9,688,092       103,085       420,660       1,467,359  

3


 

7-9 CAPITAL ASSURANCE COMPANY INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
38 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
39 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
40 Andrea Giannetta
    9,688,112       103,065       420,660       1,467,359  
41 James Grajewski
    9,688,112       103,065       420,660       1,467,359  
42 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
7-10 CAPITAL ASSURANCE SERVICES INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
43 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
44 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
45 Andrea Giannetta
    9,688,112       103,065       420,660       1,467,359  
46 James Grajewski
    9,688,112       103,065       420,660       1,467,359  
47 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
7-11 CASTLEWOOD LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
48 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
49 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
50 Elizabeth DaSilva
    9,688,092       103,085       420,660       1,467,359  
7-12 CAVELL HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
51 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
52 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
53 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-13 CAVELL INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
54 Ian Miller
    9,688,112       103,065       420,660       1,467,359  
55 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
56 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
57 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
58 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-14 CHATSWORTH LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
59 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
60 David Rocke
    9,688,112       103,065       420,660       1,467,359  
61 Elizabeth DaSilva
    9,688,112       103,065       420,660       1,467,359  
62 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
7-15 CHURCH BAY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
63 Gary Potts
    9,688,112       103,065       420,660       1,467,359  
64 Jann Skinner
    9,688,112       103,065       420,660       1,467,359  
65 Bruce Bollom
    9,688,112       103,065       420,660       1,467,359  
66 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
67 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-16 CLAREMONT LIABILITY INSURANCE COMPANY
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
68 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
69 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
70 Joseph Follis
    9,688,112       103,065       420,660       1,467,359  
71 Andrea Giannetta
    9,688,112       103,065       420,660       1,467,359  
72 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  

4


 

7-17 CLARENDON HOLDINGS. INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
73 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
74 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
75 Donna L Stolz
    9,688,112       103,065       420,660       1,467,359  
76 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
7-18 CLIC HOLDINS, INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
77 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
78 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
79 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
80 Cheryl D. Davis
    9,688,092       103,085       420,660       1,467,359  
7-19 COMOX HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
81 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
82 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
83 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
84 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-20 CAMPAGNIE EUROPEENNE D’ASSURANCES INDUSTRIELLES S.A.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
85 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
86 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
87 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-21 CONSTELLATION REINSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
88 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
89 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
90 Thomas J. Balkan
    9,688,112       103,065       420,660       1,467,359  
91 Joseph Follis
    9,688,112       103,065       420,660       1,467,359  
92 Andrea Giannetta
    9,688,112       103,065       420,660       1,467,359  
93 Mark A. Kern
    9,688,112       103,065       420,660       1,467,359  
94 Raymond Rizzi
    9,688,112       103,065       420,660       1,467,359  
95 Teresa Reali
    9,688,092       103,085       420,660       1,467,359  
96 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
97 James Grajewski
    9,688,092       103,085       420,660       1,467,359  
98 Jay Banskota
    9,688,092       103,085       420,660       1,467,359  
99 Richard C. Ryan
    9,688,092       103,085       420,660       1,467,359  
100 Rudy A. Dimmiing
    9,688,092       103,085       420,660       1,467,359  
7-22 THE COPENHAGEN REINSURANCE COMPANY
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
101 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
102 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
103 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-23 THE COPENHAGEN REINSURANCE COMPANY (UK) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
104 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
105 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
106 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
107 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
108 Steven Western
    9,688,092       103,085       420,660       1,467,359  
7-24 COPENHAGEN REINSURANCE SERVICES LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
109 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
110 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
111 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
112 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  

5


 

7-25 COURTENAY HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
113 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
114 David Rocke
    9,688,112       103,065       420,660       1,467,359  
115 Adrian C. Kimberley
    9,688,092       103,085       420,660       1,467,359  
7-26 CRANMORE ADJUSTERS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
116 Phillip Cooper
    9,688,112       103,065       420,660       1,467,359  
117 David Ellis
    9,688,112       103,065       420,660       1,467,359  
118 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
119 Steven Norrington
    9,688,112       103,065       420,660       1,467,359  
120 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
121 Mark Wood
    9,688,092       103,085       420,660       1,467,359  
7-27 CRANMORE ADJUSTERS (AUSTRALIA) PTY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
122 Steven Given
    9,688,112       103,065       420,660       1,467,359  
123 Sandra O’Sullivan
    9,688,112       103,065       420,660       1,467,359  
124 Nicholas Hall
    9,688,112       103,065       420,660       1,467,359  
125 Steven Norrington
    9,688,092       103,085       420,660       1,467,359  
7-28 CRANMORE (ASIA) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
126 David Rocke
    9,688,112       103,065       420,660       1,467,359  
127 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
128 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
129 Adrian C. Kimberly
    9,688,092       103,085       420,660       1,467,359  
130 Duncan M. Scott
    9,688,092       103,085       420,660       1,467,359  
7-29 CRANMORE ASIA (PTE) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
131 Ian Belcher
    9,688,112       103,065       420,660       1,467,359  
132 Goh Mei Xuan Michelle
    9,688,112       103,065       420,660       1,467,359  
7-30 CRANMORE (BERMUDA) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
133 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
134 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
135 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
136 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-31 CRANMORE (US) INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
137 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
138 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
139 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
140 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
7-32 CUMBERLAND HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
141 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
142 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
143 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
144 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-33 DENMAN HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
145 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
146 Cameron Leamy
    9,688,112       103,065       420,660       1,467,359  
147 Kenneth Thompson
    9,688,092       103,085       420,660       1,467,359  

6


 

7-34 ELECTRICITY PRODUCERS INSURANCE COMPANY (BDA) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
148 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
149 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
150 David Rocke
    9,688,112       103,065       420,660       1,467,359  
151 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
152 Orla Gregory
    9,688,092       103,085       420,660       1,467,359  
153 Duncan M. Scott
    9,688,092       103,085       420,660       1,467,359  
7-35 ENSTAR (EU) HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
154 David Hackett
    9,688,112       103,065       420,660       1,467,359  
155 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
156 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-36 ENSTAR (EU) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
157 David Atkins
    9,688,112       103,065       420,660       1,467,359  
158 David Grisley
    9,688,112       103,065       420,660       1,467,359  
159 David Hackett
    9,688,112       103,065       420,660       1,467,359  
160 Duncan McLaughlin
    9,688,112       103,065       420,660       1,467,359  
161 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
162 Gareth Nokes
    9,688,092       103,085       420,660       1,467,359  
163 Derek Reid
    9,688,092       103,085       420,660       1,467,359  
164 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
165 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-37 ENSTAR ACQUISITION LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
166 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
167 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-38 ENSTAR AUSTRALIA HOLDINGS PTY LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
168 Gary Potts
    9,688,112       103,065       420,660       1,467,359  
169 Jann Skinner
    9,688,112       103,065       420,660       1,467,359  
170 Bruce Bollom
    9,688,112       103,065       420,660       1,467,359  
171 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
172 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-39 ENSTAR AUSTRALIA LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
173 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
174 Nicholas Hall
    9,688,112       103,065       420,660       1,467,359  
175 Steven Given
    9,688,112       103,065       420,660       1,467,359  
176 Sandra O’Sullivan
    9,688,092       103,085       420,660       1,467,359  
7-40 ENSTAR BROKERS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
177 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
178 Elizabeth DaSilva
    9,688,112       103,065       420,660       1,467,359  
179 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
180 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-41 ENSTAR FINANCIAL SERVICES INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
181 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
182 Cheryl D. Davis
    9,688,092       103,085       420,660       1,467,359  

7


 

7-42 ENSTAR GROUP OPERATIONS INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
183 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
184 Cheryl D. Davis
    9,688,092       103,085       420,660       1,467,359  
7-43 ENSTAR HOLDINGS (US) INC.
                                 
Nominees:   For   Against   Abstain   Broker Non- Votes
185 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
186 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
187 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
188 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
7-44 ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
189 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
190 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
191 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
192 Kieran Hayes
    9,688,092       103,085       420,660       1,467,359  
7-45 ENSTAR INVESTMENTS INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
193 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
194 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
195 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
196 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
7-46 ENSTAR LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
197 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
198 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
199 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
200 David Rocke
    9,688,112       103,065       420,660       1,467,359  
201 Elizabeth DaSilva
    9,688,092       103,085       420,660       1,467,359  
7-47 ENSTAR NEW YORK, INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
202 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
203 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
204 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
205 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
7-48 ENSTAR (US) INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
206 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
207 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
208 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
209 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
7-49 ENSTAR USA INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
210 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
211 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
212 Karl J. Wall
    9,688,092       103,085       420,660       1,467,359  
7-50 FIELDMILL INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
213 Ian Miller
    9,688,112       103,065       420,660       1,467,359  
214 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
215 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
216 C.Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
217 Alan Turner
    9,688,092       103,085       420,660       1,467,359  

8


 

7-51 FITZWILLIAM INSURANCE LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
218 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
219 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
220 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
221 David Rocke
    9,688,092       103,085       420,660       1,467,359  
222 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-52 FLATTS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
223 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
224 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
225 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-53 FORSAKRINGSAKTIEBOLAGET ASSURANSINVEST MF
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
226 Mats Hoglund
    9,688,112       103,065       420,660       1,467,359  
227 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
228 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
229 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-54 GORDIAN RUNOFF LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
230 Gary Potts
    9,688,112       103,065       420,660       1,467,359  
231 Jann Skinner
    9,688,112       103,065       420,660       1,467,359  
232 Bruce Bollom
    9,688,112       103,065       420,660       1,467,359  
233 Paul J. O’Shea
    9,688,092       103,085       420,660       1,467,359  
234 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-55 GOSHAWK DEDICATED LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
235 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
236 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
237 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-56 GOSHAWK HOLDINGS (BERMUDA) LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
238 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
239 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
240 David Rocke
    9,688,092       103,085       420,660       1,467,359  
241 Richard J. Harris
    9,688,092       103,085       420,660       1,467,359  
7-57 GOSHAWK INSURANCE HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
242 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
243 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
244 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-58 GUILDHALL INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
245 Kathleen Barker
    9,688,112       103,065       420,660       1,467,359  
246 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
247 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
248 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
249 Alan Turner
    9,688,092       103,085       420,660       1,467,359  

9


 

7-59 HARPER HOLDINGS SARL
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
250 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
251 John Cassin
    9,688,112       103,065       420,660       1,467,359  
7-60 HARPER INSURANCE LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
252 Michael H.P. Handler
    9,688,112       103,065       420,660       1,467,359  
253 Stefan Wehrenberg
    9,688,112       103,065       420,660       1,467,359  
254 Dr. Florian von Meiss
    9,688,112       103,065       420,660       1,467,359  
255 Richard J. Harris
    9,688,092       103,085       420,660       1,467,359  
256 Andreas K. Iselin
    9,688,092       103,085       420,660       1,467,359  
7-61 HARRINGTON SOUND LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
257 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
258 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
259 Steven Given
    9,688,112       103,065       420,660       1,467,359  
260 Nicholas Hall
    9,688,092       103,085       420,660       1,467,359  
261 Sandra O’Sullivan
    9,688,092       103,085       420,660       1,467,359  
7-62 HILLCOT HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
262 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
263 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
264 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
7-63. HILLCOT RE LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
265 Ian Millar
    9,688,112       103,065       420,660       1,467,359  
266 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
267 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
268 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
269 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-64. HILLCOT UNDERWRITING MANAGEMENT LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
270 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
271 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
272 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-65. HOVE HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
273 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
274 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
275 David Rocke
    9,688,112       103,065       420,660       1,467,359  
276 Elizabeth DaSilva
    9,688,092       103,085       420,660       1,467,359  
7-66. HUDSON REINSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
277 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
278 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
279 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
280 David Rocke
    9,688,092       103,085       420,660       1,467,359  
281 Duncan M. Scott
    9,688,092       103,085       420,660       1,467,359  

10


 

7-67. INTER-OCEAN HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
282 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
283 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
284 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
285 Orla Gregory
    9,688,092       103,085       420,660       1,467,359  
7-68. INTER-OCEAN REINSURANCE COMPANY LTD
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
286 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
287 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
288 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
289 Paul J. O’Shea
    9,688,092       103,085       420,660       1,467,359  
290 Orla Gregory
    9,688,092       103,085       420,660       1,467,359  
7-69. INTER-OCEAN REINSURANCE (IRELAND) LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
291 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
292 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
293 Kevin O’Connor
    9,688,112       103,065       420,660       1,467,359  
7-70. KENMARE HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
294 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
295 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
296 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
297 Dominic F. Silvester
    9,688,112       103,065       420,660       1,467,359  
298 David Rocke
    9,688,092       103,085       420,660       1,467,359  
299 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-71. KINSALE BROKERS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
300 Philip Hernon
    9,688,112       103,065       420,660       1,467,359  
301 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
302 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-72. KNAPTON HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
303 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
304 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
305 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-73. KNAPTON INSURANCE LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
306 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
307 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
308 Jeremy Riley
    9,688,112       103,065       420,660       1,467,359  
309 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
310 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
311 Brian J. Walker
    9,688,092       103,085       420,660       1,467,359  
7-74. LAGUNA LIFE LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
312 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
313 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
314 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
315 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
316 Kieran Hayes
    9,688,112       103,065       420,660       1,467,359  
317 David Allen
    9,688,092       103,085       420,660       1,467,359  
318 Alastair Nicoll
    9,688,092       103,085       420,660       1,467,359  

11


 

7-75. LONGMYND INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
319 Ian Millar
    9,688,112       103,065       420,660       1,467,359  
320 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
321 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
322 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
323 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-76. MARLON INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
324 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
325 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
326 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
327 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
328 Steven Western
    9,688,092       103,085       420,660       1,467,359  
7-77. MARLON MANAGEMENT SERVICES LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
329 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
330 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
331 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
7-78. MERCANTILE INDEMNITY COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
332 Ian Millar
    9,688,112       103,065       420,660       1,467,359  
333 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
334 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
335 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
336 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-79. MONGARD LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
337 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
338 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
339 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
340 Richard J. Harris
    9,688,092       103,085       420,660       1,467,359  
7-80. NORDIC RUN-OFF LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
341 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
342 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
343 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
7-81. NEW CASTLE REINSURANCE COMPANY LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
344 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
345 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
346 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
347 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-82. NORTHSHORE HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
348 Elizabeth DaSilva
    9,688,112       103,065       420,660       1,467,359  
349 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
350 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
7-83. OCEANIA HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
351 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
352 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
353 David Rocke
    9,688,112       103,065       420,660       1,467,359  

12


 

7-84. OVERSEAS REINSURANCE CORPORATION LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
354 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
355 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
356 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
357 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-85. PAGET HOLDINGS GMBH LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
358 David Rocke
    9,688,112       103,065       420,660       1,467,359  
359 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
360 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
361 Adrian C. Kimberley
    9,688,092       103,085       420,660       1,467,359  
7-86. PROVIDENCE WASHINGTON HOLDINGS, INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
362 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
363 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
364 Donald Woellner
    9,688,112       103,065       420,660       1,467,359  
365 Donna L Stolz
    9,688,092       103,085       420,660       1,467,359  
7-87. PROVIDENCE WASHINGTON INSURANCE COMPANY
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
366 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
367 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
368 Joseph Follis
    9,688,112       103,065       420,660       1,467,359  
369 Donald Woellner
    9,688,092       103,085       420,660       1,467,359  
370 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
7-88. PROVIDENCE WASHINGTON INSURANCE SOLUTIONS, LLC
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
371 Karl J. Wall
    9,688,092       103,085       420,660       1,467,359  
372 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
373 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
374 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
7-89. PWAC HOLDINGS INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
375 Karl J. Wall
    9,688,092       103,085       420,660       1,467,359  
376 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
377 Donna L Stolz
    9,688,112       103,065       420,660       1,467,359  
378 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
7-90. PW ACQUISITION CO.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
379 Karl J. Wall
    9,688,092       103,085       420,660       1,467,359  
380 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
381 Donald Woellner
    9,688,112       103,065       420,660       1,467,359  
382 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
7-91. PW HOLDINGS, INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
383 Karl J. Wall
    9,688,092       103,085       420,660       1,467,359  
384 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
385 Donald Woellner
    9,688,112       103,065       420,660       1,467,359  
386 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
7-92. REGIS AGENCIES LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
387 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
388 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
389 Alan Turner
    9,688,112       103,065       420,660       1,467,359  

13


 

7-93. REVIR LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
390 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
391 Elizabeth DaSilva
    9,688,112       103,065       420,660       1,467,359  
392 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
393 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-94. RIVER THAMES INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
394 Max Lewis
    9,688,092       103,085       420,660       1,467,359  
395 Ian Millar
    9,688,092       103,085       420,660       1,467,359  
396 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
397 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
398 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
399 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-95. ROMBALDS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
400 Gareth Nokes
    9,688,092       103,085       420,660       1,467,359  
401C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
402 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
7-96. ROSEMONT REINSURANCE LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
403 Paul J. O’Shea
    9,688,092       103,085       420,660       1,467,359  
404 Orla Gregory
    9,688,112       103,065       420,660       1,467,359  
405 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
406 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
407 David Rocke
    9,688,092       103,085       420,660       1,467,359  
7-97. ROYSTON HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
408 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
409 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
410 David Rocke
    9,688,112       103,065       420,660       1,467,359  
411 Duncan M. Scott
    9,688,112       103,065       420,660       1,467,359  
7-98. ROYSTON RUN-OFF LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
412 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
413 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
414 C. Paul Thomas
    9,688,092       103,085       420,660       1,467,359  
415 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-99. SEATON INSURANCE COMPANY
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
416 Karl J. Wall
    9,688,092       103,085       420,660       1,467,359  
417 Robert Carlson
    9,688,092       103,085       420,660       1,467,359  
418 Joseph Follis
    9,688,092       103,085       420,660       1,467,359  
419 Andrea Giannetta
    9,688,112       103,065       420,660       1,467,359  
420 Donna L. Stolz
    9,688,112       103,065       420,660       1,467,359  
7-100. SGL NO. 1 LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
421 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
422 Timothy Hanford
    9,688,112       103,065       420,660       1,467,359  
423 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  

14


 

7-101. SGL NO. 3 LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
424 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
425 Timothy Hanford
    9,688,112       103,065       420,660       1,467,359  
7-102. SHELBOURNE GROUP LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
426 Timothy Hanford
    9,688,112       103,065       420,660       1,467,359  
427 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
428 Philip Martin
    9,688,112       103,065       420,660       1,467,359  
429 Gareth Nokes
    9,688,092       103,085       420,660       1,467,359  
430 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
431 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
7-103. SHELBOURNE SYNDICATE SERVICES LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
432 Norman Bernard
    9,688,112       103,065       420,660       1,467,359  
433 Paul Carruthers
    9,688,112       103,065       420,660       1,467,359  
434 Andrew Elliot
    9,688,112       103,065       420,660       1,467,359  
435 Ewen Gilmour
    9,688,092       103,085       420,660       1,467,359  
436 Timothy Hanford
    9,688,092       103,085       420,660       1,467,359  
437 Richard J. Harris
    9,688,092       103,085       420,660       1,467,359  
438 Philip Martin
    9,688,112       103,065       420,660       1,467,359  
439 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
440 Paul J. O’Shea
    9,688,092       103,085       420,660       1,467,359  
441 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
442 Darren S. Truman
    9,688,092       103,085       420,660       1,467,359  
7-104. SHELLY BAY HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
443 Nicholas A. Packer
    9,688,112       103,065       420,660       1,467,359  
444 Paul J. O’Shea
    9,688,112       103,065       420,660       1,467,359  
445 Steven Given
    9,688,112       103,065       420,660       1,467,359  
446 Sandra O’Sullivan
    9,688,092       103,085       420,660       1,467,359  
447 Nicholas Hall
    9,688,092       103,085       420,660       1,467,359  
7-105. SIMCOE HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
448 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
449 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
450 David Rocke
    9,688,112       103,065       420,660       1,467,359  
451 Elizabeth DaSilva
    9,688,092       103,085       420,660       1,467,359  
7-106. SUN GULF HOLDINGS, INC.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
452 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
453 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
454 Cheryl D. Davis
    9,688,112       103,065       420,660       1,467,359  
455 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
7-107. SUNDOWN HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
456 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
457 David Rocke
    9,688,112       103,065       420,660       1,467,359  
458 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
7-108. TATE & LYLE REINSURANCE LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
459 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
460 David Rocke
    9,688,112       103,065       420,660       1,467,359  
461 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  

15


 

7-109. TGI AUSTRALIA LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
462 Gary Potts
    9,688,112       103,065       420,660       1,467,359  
463 Jann Skinner
    9,688,112       103,065       420,660       1,467,359  
464 Bruce Bollom
    9,688,112       103,065       420,660       1,467,359  
465 Paul J. O’Shea
    9,688,092       103,085       420,660       1,467,359  
466 Nicholas A. Packer
    9,688,092       103,085       420,660       1,467,359  
7-110. UNIONAMERICA ACQUISITION COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
467 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
468 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
469 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
470 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-111. UNIONAMERICA HOLDINGS LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
471 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
472 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
473 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
474 Alan Turner
    9,688,092       103,085       420,660       1,467,359  
7-112. UNIONAMERICA INSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
475 Kathleen Barker
    9,688,092       103,085       420,660       1,467,359  
476 Thomas Nichols
    9,688,092       103,085       420,660       1,467,359  
477 Gareth Nokes
    9,688,112       103,065       420,660       1,467,359  
478 Jeremy Riley
    9,688,092       103,085       420,660       1,467,359  
479 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
480 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
7-113. UNIONE ITALIANA (UK) REINSURANCE COMPANY LIMITED
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
481 Ian Millar
    9,688,092       103,085       420,660       1,467,359  
482 Thomas Nichols
    9,688,112       103,065       420,660       1,467,359  
483 Gareth Nokes
    9,688,092       103,085       420,660       1,467,359  
484 C. Paul Thomas
    9,688,112       103,065       420,660       1,467,359  
485 Alan Turner
    9,688,112       103,065       420,660       1,467,359  
7-114. VIRGINIA HOLDINGS LTD.
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
486 Richard J. Harris
    9,688,112       103,065       420,660       1,467,359  
487 Adrian C. Kimberley
    9,688,112       103,065       420,660       1,467,359  
488 David Rocke
    9,688,112       103,065       420,660       1,467,359  
7-115. YORK INSURANCE COMPANY
                                 
Nominees:   For   Against   Abstain   Broker Non-Votes
489 Karl J. Wall
    9,688,112       103,065       420,660       1,467,359  
490 Robert Carlson
    9,688,112       103,065       420,660       1,467,359  
491 Joseph Follis
    9,688,112       103,065       420,660       1,467,359  
492 Donald Woellner
    9,688,092       103,085       420,660       1,467,359  
493 Donna L. Stolz
    9,688,092       103,085       420,660       1,467,359  
13. Proposal No. 8: Authorization of proxies to adjourn or postpone the Annual Meeting in their discretion. This proposal was approved.
                         
For   Against   Abstain   Broker Non-Votes
11,037,717
    627,750       13,729       0  
(d) A plurality of shareholders favored an annual vote on the Company’s executive compensation. Based on these results, and consistent with the Board’s recommendation, the Company will include an advisory vote on executive compensation in its proxy materials annually until the next required vote on the frequency of shareholder votes on executive compensation.

16


 

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.
         
  ENSTAR GROUP LIMITED
 
 
Date: June 30, 2011  By:   /s/ Richard J. Harris    
    Richard J. Harris   
    Chief Financial Officer