Enstar Group Limited (the “Company” or “Enstar”) held its Annual Meeting on June 9, 2021. At the Annual Meeting, the shareholders voted on the following four proposals and cast their votes as described below.
Proposal No. 1
: Vote to approve the amendment of the Company’s Bye-Laws to declassify the Board of Directors over a three-year period. This proposal was approved. There were a total of 873,984 broker non-votes on this proposal.
Proposal No. 2
: Election of Class III Directors. The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2022. There were a total of 873,984 broker non-votes with respect to each nominee.
Su san L. Cross
Proposal No. 3
: Advisory vote to approve executive compensation. This proposal was approved. There were a total of 873,984 broker non-votes on this proposal.
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, 2021 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. There were no broker non-votes on this proposal.
Item 9.01. Financial Statements and Exhibits
Sixth Amended and Restated Bye-Laws of Enstar Group Limited
Pursuant to Rule 406 of Regulation S-T, the cover page information in formatted in Inline XBRL
Cover page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101)
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
June 15, 2021
/s/ Audrey B. Taranto
Audrey B. Taranto
General Counsel and Corporate Secretary
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