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