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ESGR > SEC Filings for ESGR > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for ENSTAR GROUP LTD

Form 8-K for ENSTAR GROUP LTD


13-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On June 10, 2014, the Company held its 2014 Annual General Meeting (the "Annual Meeting").

(b) At the Annual Meeting, the shareholders voted on the following five proposals and cast their votes as described below.

1. Proposal No. 1: Election of Class II Director. The individual listed below was elected to serve a term expiring at the annual general meeting of shareholders in 2017.

Director For Against Abstain Broker Non-Votes James D. Carey 11,697,059 1,212,200 3,935 1,489,864

2. Proposal No. 2: Amendment of the Company's Bye-laws to Create an Additional Series of Non-Voting Common Shares. This proposal was approved.

For Against Abstain Broker Non-Votes 12,695,019 194,803 23,372 1,489,864

3. Proposal No. 3: Advisory vote to approve executive compensation. This proposal was approved.

For Against Abstain Broker Non-Votes 11,455,617 1,441,412 16,165 1,489,864

4. Proposal No. 4: Ratification of the selection of KPMG Audit Limited to act as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 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 14,347,283 48,152 7,623 0

5. Proposal No. 5: Election of subsidiary directors identified in Proposal No. 5 of the Company's Proxy Statement. All of the individual subsidiary director nominees listed below received the same total number of votes; these vote totals are provided in the table that follows. 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.

For Against Abstain Broker Non-Votes 12,872,363 16,455 24,376 1,489,864


Subsidiary Director Nominees:



5.1 AG Australia Holdings       5.5 Atrium Risk Management     5.10 Atrium Group Services
Limited                         Services (Washington) Ltd.     Ltd.
Richard J. Harris               Richard Harries                Steven Cook
Nicholas A. Packer              James Lee                      Richard Harries
Steven Given                    Lee Greenway                   James Lee
Sandra O'Sullivan               Peter Hargrave
Nicholas Hall                                                  5.11 Atrium Underwriters
                                5.6 Atrium Risk                Ltd.
5.2 Alopuc Ltd.                 Management Services (British   Steven Cook
Derek Reid                      Columbia) Ltd.                 Richard Harries
C. Paul Thomas                  Richard Harries                James Lee
Alan Turner                     James Lee                      Gordon Hamilton
Theo Wilkes                     Lee Greenway                   Nicholas A. Packer
                                Peter Hargrave                 Paul J. O'Shea
5.3 Arden Reinsurance Limited                                  Andrew Elliott
Adrian C. Kimberley             5.7 Atrium Insurance Agency    Scott Moser
David Rocke                     (Asia) PTE                     Kirsty Steward
Paul J. O'Shea                  Steven Cook                    Andrew Winyard
Richard J. Harris               Richard Harries                Toby Drysdale
Nicholas A. Packer              James Lee                      Samit Shah
                                Mark Hollingworth              James Cox
5.4 Atrium Underwriting         Peter Hargrave
Group Ltd.                                                     5.12 Atrium Underwritings
Steven Cook                     5.8 Atrium 5 Ltd.              Holdings Ltd.
Richard Harries                 Steven Cook                    Steven Cook
James Lee                       Richard Harries                Richard Harries
Gordon Hamilton                 James Lee                      James Lee
Nicholas A. Packer
Paul J. O'Shea                  5.9 Atrium Insurance           5.13 Atrium 1 Ltd.
Richard J. Harris               Agency Ltd.                    Steven Cook
John Shettle                    Steven Cook                    Richard Harries
Scott Moser                     Richard Harries                James Lee
                                James Lee
                                David Wade

--------------------------------------------------------------------------------
5.14 Atrium 2 Ltd.              5.25 Blackrock Holdings Ltd.    5.33 Cavell Insurance
Steven Cook                     Adrian C. Kimberley             Company Limited
Richard Harries                 Duncan M. Scott                 Steve Western
James Lee                       David Rocke                     C. Paul Thomas
                                                                Alan Turner
5.15 Atrium 3 Ltd.              5.26 Bosworth Run-off Limited   Theo Wilkes
Steven Cook                     Alan Turner
Richard Harries                 Ludovic de Belleval             5.34 Chatsworth Limited
James Lee                       C. Paul Thomas                  Richard J. Harris
                                Brian J. Walker                 Adrian C. Kimberley
5.16 Atrium 4 Ltd.              Theo Wilkes                     David Rocke
Steven Cook                                                     Elizabeth DaSilva
Richard Harries                 5.27 Brampton Insurance         Orla Gregory
James Lee                       Company Limited
                                Max Lewis                       5.35 Claremont Liability
5.17 Atrium 6 Ltd.              C. Paul Thomas                  Insurance Company
Steven Cook                     Alan Turner                     Robert Redpath
Richard Harries                 Steve Western                   Joseph Follis
James Lee                       Theo Wilkes                     Andrea Giannetta
                                                                Steven Given
5.18 Atrium 7 Ltd.              5.28 Brittany Insurance         Donald Woellner
Steven Cook                     Company Ltd.                    James Grajewski
Richard Harries                 Paul J. O'Shea                  Thomas Nichols
James Lee                       Richard J. Harris
                                Adrian C. Kimberley             5.36 Clarendon America
5.19 Atrium 8 Ltd.              David Rocke                     Insurance Company
Steven Cook                     Duncan M. Scott                 Joseph Follis
Richard Harries                                                 Steven Given
James Lee                       5.29 Capital Assurance          Thomas Nichols
                                Company, Inc.                   Robert Redpath
5.20 Atrium 9 Ltd.              Robert Redpath                  Michael Sheehan
Steven Cook                     Andrea Giannetta                Kathleen Barker
Richard Harries                 James Grajewski
James Lee                       Steven Given                    5.37 Clarendon Holdings,
                                Thomas Nichols                  Inc.
5.21 Atrium 10 Ltd.                                             Kathleen Barker
Steven Cook                     5.30 Capital Assurance          Steven Given
Richard Harries                 Services, Inc.                  Thomas Nichols
James Lee                       Andrea Giannetta
                                James Grajewski                 5.38 Clarendon National
5.22 Bantry Holdings Ltd.       Steven Given                    Insurance Company
Adrian C. Kimberley             Thomas Nichols                  Joseph Follis
Duncan M. Scott                                                 Steven Given
David Rocke                     5.31 Castlewood Limited         Thomas Nichols
                                Adrian C. Kimberley             Robert Redpath
5.23 Bayshore Holdings Ltd.     Duncan M. Scott                 Michael Sheehan
Richard J. Harris               Elizabeth DaSilva               Kathleen Barker
Paul J. O'Shea
Nicholas A. Packer              5.32 Cavell Holdings Limited    5.39 CLIC Holdings, Inc.
Darran Baird                    C. Paul Thomas                  Cheryl D. Davis
James Carey                     Alan Turner                     Steven Given
                                Theo Wilkes                     Thomas Nichols
5.24 B.H. Acquisition Limited
Richard J. Harris
Paul J. O'Shea
David Rocke
Adrian C. Kimberley

--------------------------------------------------------------------------------
5.40 Comox Holdings Ltd.         5.47 Cranmore Asia (Pte)        5.56 Enstar (EU) Finance
Ludovic de Belleval              Limited                         Limited
Richard J. Harris                Ian Belcher                     C. Paul Thomas
Adrian C. Kimberley              Goh Mei Xuan Michelle           Alan Turner
David Rocke                      Steven Norrington               Theo Wilkes
Yoshinori Yokoo                  Sandra O'Sullivan               Shaun Holden

5.41 Constellation Reinsurance   5.48 Cranmore (Bermuda)         5.57 Enstar (EU) Holdings
Company                          Limited                         Limited
Robert Redpath                   Adrian C. Kimberley             David Hackett
Thomas J. Balkan                 Duncan M. Scott                 C. Paul Thomas
Joseph Follis                    David Rocke                     Alan Turner
Andrea Giannetta                 Elizabeth DaSilva               Shaun Holden
Mark A. Kern
Raymond Rizzi                    5.49 Cranmore (US) Inc.         5.58 Enstar (EU) Limited
Teresa Reali                     Cheryl D. Davis                 David Atkins
James Grajewski                  Steven Given                    David Grisley
Jay Banskota                     Thomas Nichols                  David Hackett
Richard C. Ryan                  Steven Norrington               Michael Lynagh
Thomas Nichols                                                   Derek Reid
Steven Given                     5.50 Cumberland Holdings Ltd.   C. Paul Thomas
Kathleen Barker                  Adrian C. Kimberley             Alan Turner
                                 Richard J. Harris               Shaun Holden
5.42 The Copenhagen              Paul J. O'Shea
Reinsurance Company (UK)         David Rocke                     5.59 Enstar Acquisitions
Limited                                                          Limited
Alan Turner                      5.51 DLCM No. 1 Limited         C. Paul Thomas
C. Paul Thomas                   C. Paul Thomas                  Alan Turner
Steve Western                    Alan Turner                     Theo Wilkes
Theo Wilkes                      Theo Wilkes
                                                                 5.60 Enstar Australia Holdings
5.43 Courtenay Holdings Ltd.     5.52 DLCM No. 2 Limited         Pty Ltd.
Richard J. Harris                C. Paul Thomas                  Gary Potts
David Rocke                      Alan Turner                     Jann Skinner
Adrian C. Kimberley              Theo Wilkes                     Bruce Bollom
                                                                 Richard J. Harris
5.44 Cranmore (UK) Limited       5.53 DLCM No. 3 Limited         Nicholas A. Packer
Phillip Cooper                   C. Paul Thomas
David Ellis                      Alan Turner                     5.61 Enstar Australia Limited
Shaun Holden                     Theo Wilkes                     Nicholas A. Packer
C. Paul Thomas                                                   Nicholas Hall
Steven Norrington                5.54 Eastshore Holdings Ltd.    Sandra O'Sullivan
Alan Turner                      Elizabeth DaSilva
Mark Wood                        Richard J. Harris               5.62 Enstar Brokers Limited
                                 Adrian C. Kimberley             Richard J. Harris
5.45 Cranmore (Australia) Pty    Duncan M. Scott                 Elizabeth DaSilva
Limited                          David Rocke                     Adrian C. Kimberley
Sandra O'Sullivan                                                David Rocke
Nicholas Hall                    5.55 Electricity Producers      Paul J. O'Shea
Steven Norrington                Insurance Company (Bda)
                                 Limited                         5.63 Enstar Financial Services
5.46 Cranmore (Asia) Limited     Paul J. O'Shea                  Inc.
David Rocke                      Adrian C. Kimberley             Cheryl D. Davis
Adrian C. Kimberley              David Rocke                     Thomas Nichols
Duncan M. Scott                  Richard J. Harris
Elizabeth DaSilva                Orla Gregory
                                 Duncan M. Scott

--------------------------------------------------------------------------------
5.64 Enstar Financing          5.73 Enstar Life (US), Inc.   5.82 Harper Holdings
Limited                        Richard J. Harris             SARL
Elizabeth DaSilva              Kieran Hayes                  Nicholas A. Packer
Adrian C. Kimberley            John Moran                    John Cassin
Richard J. Harris              Gareth Nokes
Duncan M. Scott                                              5.83 Harper Insurance
                               5.74 Enstar USA Inc.          Limited
5.65 Enstar Group              Thomas Nichols                Michael H.P. Handler
OperationsInc.                 Cheryl D. Davis               Stefan Wehrenberg
Cheryl D. Davis                                              Dr. Florian von Meiss
Thomas Nichols                 5.75 Fieldmill Insurance      Richard J. Harris
                               Company Limited               Andreas K. Iselin
5.66 Enstar Holdings (US)      Steve Western                 Nicholas A. Packer
Inc.                           C. Paul Thomas
Cheryl D. Davis                Alan Turner                   5.84 Harrington Sound
Steven Given                   Theo Wilkes                   Limited
Robert V. Deutsch                                            Richard J. Harris
Thomas Nichols                 5.76 Fitzwilliam Insurance    Nicholas A. Packer
                               Limited                       Nicholas Hall
5.67 Enstar Insurance          Paul J. O'Shea                Sandra O'Sullivan
Management Services            Richard J. Harris
IrelandLimited                 Adrian C. Kimberley           5.85 Hillcot Holdings
Nicholas A. Packer             David Rocke                   Ltd.
Orla Gregory                   Nicholas A. Packer            Paul J. O'Shea
Richard J. Harris                                            Adrian C. Kimberley
Kieran Hayes                   5.77 Flatts Limited           Richard J. Harris
                               C. Paul Thomas
5.68 Enstar Investment         Alan Turner                   5.86 Hillcot Re Limited
Management Ltd.                Theo Wilkes                   Steve Western
Richard J. Harris                                            C. Paul Thomas
Adrian C. Kimberley            5.78 Gordian Runoff           Alan Turner
Roger Thompson                 Limited                       Theo Wilkes
Lothar Crofton                 Gary Potts
                               Jann Skinner                  5.87 Hillcot
5.69 Enstar Investments Inc.   Bruce Bollom                  Underwriting Management
Cheryl D. Davis                Richard J. Harris             Limited
Steven Given                   Nicholas A. Packer            C. Paul Thomas
Thomas Nichols                                               Alan Turner
                               5.79 Goshawk Dedicated        Theo Wilkes
5.70 Enstar Limited            Limited
Paul J. O'Shea                 C. Paul Thomas                5.88 Hove Holdings
Richard J. Harris              Alan Turner                   Limited
Adrian C. Kimberley            Theo Wilkes                   Richard J. Harris
David Rocke                                                  Adrian C. Kimberley
Elizabeth DaSilva              5.80 Goshawk Holdings         David Rocke
                               (Bermuda) Limited             Elizabeth DaSilva
5.71 Enstar New York, Inc.     Adrian C. Kimberley
Cheryl D. Davis                Orla Gregory                  5.89 Hudson Reinsurance
Steven Given                   David Rocke                   Company Limited
Thomas Nichols                 Richard J. Harris             Paul J. O'Shea
                                                             Richard J. Harris
5.72 Enstar (US) Inc.          5.81 Goshawk Insurance        Adrian C. Kimberley
Robert Redpath                 Holdings Limited              David Rocke
Paul Brockman                  C. Paul Thomas                Duncan M. Scott
Cheryl D. Davis                Alan Turner
Steven Given                   Theo Wilkes                   5.90 Inter-Ocean
Thomas Nichols                                               Holdings
                                                             Ltd.
                                                             Adrian C. Kimberley
                                                             Duncan M. Scott
                                                             Richard J. Harris
                                                             Orla Gregory

--------------------------------------------------------------------------------
5.91 Inter-Ocean             5.99 Laguna Life Limited       5.107 Overseas Reinsurance
Reinsurance Company Ltd.     Orla Gregory                   Corporation Limited
Adrian C. Kimberley          Paul J. O'Shea                 Adrian C. Kimberley
Duncan M. Scott              Kieran Hayes                   Paul J. O'Shea
Richard J. Harris            David Allen                    Richard J. Harris
Paul J. O'Shea               Alastair Nicoll                David Rocke
Orla Gregory
                             5.100 Longmynd Insurance       5.108 Pavonia Holdings (US),
5.92 Inter-Ocean             Company Limited                Inc.
Reinsurance                  Steve Western                  Kieran Hayes
(Ireland) Ltd.               C. Paul Thomas                 Robert Redpath
Richard J. Harris            Alan Turner                    Orla Gregory
Orla Gregory                 Theo Wilkes                    Richard J. Harris
Kevin O'Connor                                              John Moran
                             5.101 Marlon Insurance
5.93 Kenmare Holdings Ltd.   Company Limited                5.109 Pavonia Life Insurance
Richard J. Harris            C. Paul Thomas                 Company of Delaware
Paul J. O'Shea               Alan Turner                    Kieran Hayes
Adrian C. Kimberley          Steve Western                  Robert Redpath
Dominic F. Silvester         Theo Wilkes                    Orla Gregory
David Rocke                                                 Richard J. Harris
Nicholas A. Packer           5.102 Mercantile Indemnity     John Moran
                             Company Limited
5.94 Kinsale Brokers         C. Paul Thomas                 5.110 Pavonia Life Insurance
Limited                      Alan Turner                    Company of Arizona
C. Paul Thomas               Brian J. Walker                Kieran Hayes
Alan Turner                  Theo Wilkes                    Robert Redpath
Shaun Holden                                                Orla Gregory
Kenny McManus                5.103 Nordic Run-Off Limited   Richard J. Harris
                             C. Paul Thomas                 John Moran
5.95 Knapton Holdings        Alan Turner
Limited                      Theo Wilkes                    5.111 Pavonia Life Insurance
C. Paul Thomas                                              Company of Michigan
Alan Turner                  5.104 New Castle Reinsurance   Kieran Hayes
Theo Wilkes                  Company Ltd.                   Robert Redpath
                             Richard J. Harris              Orla Gregory
5.96 Knapton Insurance       Adrian C. Kimberley            Richard J. Harris
Limited                      Paul J. O'Shea                 John Moran
Jeremy Riley                 David Rocke                    Francis Ortiz
C. Paul Thomas
Alan Turner                  5.105 Northshore Holdings      5.112 Pavonia Life Insurance
Brian J. Walker              Limited                        Company of New York
Theo Wilkes                  Richard J. Harris              Kieran Hayes
                             Paul J. O'Shea                 Robert Redpath
5.97 Laguna Life Holdings    Nicholas A. Packer             Orla Gregory
Ltd.                         Darran Baird                   Richard J. Harris
Richard J. Harris            James Carey                    John Moran
Adrian C. Kimberley                                         William Latza
Paul J. O'Shea               5.106 Oceania Holdings Ltd.    Philip Toohey
David Rocke                  Richard J. Harris              Daniel O'Brien
                             Adrian C. Kimberley
5.98 Laguna Life Holdings    David Rocke                    5.113 Paladin Managed Care
SARL                                                        Services, Inc.
Nicholas A. Packer                                          Thomas Nichols
John Cassin                                                 Steven Given
                                                            Steven Norrington

--------------------------------------------------------------------------------
5.114 PointSure Insurance      5.123 Rosemont Reinsurance       5.131 Shelbourne Group
Services, Inc.                 Ltd.                             Limited
Thomas Nichols                 Paul J. O'Shea                   Richard J. Harris
Steven Given                   Orla Gregory                     Philip Martin
Steven Norrington              Richard J. Harris                Paul J. O'Shea
                               Adrian C. Kimberley              Nicholas A. Packer
5.115 Paget Holdings GmbH      David Rocke                      Gareth Nokes
Limited
David Rocke                    5.124 Royston Holdings Ltd.      5.132 Shelbourne Syndicate
Elizabeth DaSilva              Adrian C. Kimberley              Services Limited
Duncan M. Scott                Richard J. Harris                Norman Bernard
Adrian C. Kimberley            David Rocke                      Paul Carruthers
                               Duncan M. Scott                  Andrew Elliot
5.116 Providence Washington                                     Ewen Gilmour
Insurance Company              5.125 Royston Run-off Limited    Richard J. Harris
Joseph Follis                  C. Paul Thomas                   Philip Martin
Donald Woellner                Alan Turner                      Paul J. O'Shea
Steven Given                   Theo Wilkes                      Nicholas A. Packer
Thomas Nichols                                                  Darren S. Truman
Robert Redpath                 5.126 Seaton Insurance           Gareth Nokes
                               Company                          Dominic Sharp
5.117 PWAC Holdings Inc.       Joseph Follis                    Gary Griffiths
Cheryl D. Davis                Andrea Giannetta
Steven Given                   Steven Given                     5.133 Shelly Bay Holdings
Thomas Nichols                 Thomas Nichols                   Limited
                               Teresa Reali                     Nicholas A. Packer
5.118 PW Acquisition Co.                                        Richard J. Harris
Donald Woellner                5.127 SGL No. 1 Limited          Sandra O'Sullivan
Steven Given                   Richard J. Harris                Nicholas Hall
Thomas Nichols                 Paul Carruthers
                               Gareth Nokes                     5.134 Simcoe Holdings Ltd.
5.119 Regis Agencies Limited                                    Richard J. Harris
C. Paul Thomas                 5.128 SGL No. 3 Limited          Adrian C. Kimberley
Alan Turner                    Richard J. Harris                David Rocke
Theo Wilkes                                                     Elizabeth DaSilva
                               5.129 SeaBright Insurance
5.120 Revir Limited            Company                          5.135 Sun Gulf Holdings, Inc.
Richard J. Harris              Steven Given                     Cheryl D. Davis
Elizabeth DaSilva              Thomas Nichols                   Steven Given
Adrian C. Kimberley            Michael Sheehan                  Thomas Nichols
David Rocke                    Robert Redpath
                               David Calandro                   5.136 Sundown Holdings
5.121 River Thames Insurance   John A. Dore                     Limited
Company Limited                Nicholas Godellas                Adrian C. Kimberley
Max Lewis                      Richard Seelinger                David Rocke
Steve Western                  Ian Millar                       Richard J. Harris
C. Paul Thomas
Alan Turner                    5.130 SeaBright Holdings, Inc.   5.137 Unionamerica
Theo Wilkes                    Steven Given                     Acquisition Company Limited
                               Thomas Nichols                   C. Paul Thomas
5.122 Rombalds Limited         Robert Redpath                   Alan Turner
C. Paul Thomas                                                  Theo Wilkes
Alan Turner
Theo Wilkes


5.138 Unionamerica Holdings    5.140 Unione Italiana (UK)     5.143 Westshore Holdings
Limited                        Reinsurance Company Limited    Ltd.
C. Paul Thomas                 Steve Western                  Elizabeth DaSilva
Alan Turner                    C. Paul Thomas                 Richard J. Harris
Theo Wilkes                    Alan Turner                    Duncan M. Scott
                               Theo Wilkes                    Adrian C. Kimberley
5.139 Unionamerica Insurance                                  David Rocke
Company Limited                5.141 Virginia Holdings Ltd.
Jeremy Riley                   Richard J. Harris              5.144 York Insurance
C. Paul Thomas                 Adrian C. Kimberley            Company
Alan Turner                    David Rocke                    Joseph Follis
Paul Carruthers                                               Donald Woellner
Theo Wilkes                    5.142 Veranda Holdings Ltd.    Steven Given
                               Richard J. Harris              Thomas Nichols
                               Paul J. O'Shea                 Robert Redpath
                               Nicholas A. Packer
                               Darran Baird                   5.145 609 Capital Limited
                               James Carey                    Steven Cook
                                                              Richard Harries
                                                              James Lee


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