Item 4.01. Changes in Registrant's Certifying Accountant.
(a) Dismissal of Independent Accountant Previously Engaged as Principal
Accountant.
As previously reported in Item 4.01 of the Current Report on Form 8-K filed by
Enstar Group Limited (the "Company") on April 20, 2012 (the "Original 8-K"), at
its meeting on April 17, 2012, the Audit Committee of the Board of Directors of
the Company determined not to reappoint Deloitte & Touche Ltd., Bermuda
("Deloitte"), as the Company's independent registered public accounting firm for
the Company's 2012 fiscal year. The additional information set forth in
Item 4.01(a) of the Original 8-K is incorporated by reference herein.
In accordance with Item 304(a)(3) of Regulation S-K, the Company provided
Deloitte a copy of the disclosures it is making in this Current Report on Form
8-K prior to filing it with the Securities and Exchange Commission (the
"Commission") and requested that Deloitte furnish a letter addressed to the
Commission stating whether or not it agrees with the above statements. A copy of
Deloitte's letter dated June 22, 2012 is filed as Exhibit 16.1 to this Current
Report on Form 8-K.
(b) Engagement of New Independent Accountant as Principal Accountant.
At the Company's 2012 Annual General Meeting held June 21, 2012 (the "Annual
Meeting"), the Company's shareholders approved the Audit Committee's appointment
of KPMG, a Bermuda partnership ("KPMG"), as the Company's independent registered
public accounting firm for the Company's 2012 fiscal year. As previously
reported in the Original 8-K, the Audit Committee appointed KPMG at its
April 17, 2012 meeting, subject to the approval of the Company's shareholders.
The additional information set forth in Item 4.01(b) of the Original 8-K is
incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On June 21, 2012, the Company held its Annual Meeting.
(b) At the Annual Meeting, the shareholders voted on the following four
proposals and cast their votes as described below.
1. Proposal No. 1: Election of Class III Director. The individual listed below
was elected to serve a term expiring at the annual general meeting of
shareholders in 2015.
Director For Against Abstain Broker Non-Votes
Dominic F. Silvester 9,504,098 1,325,884 4,415 1,664,455
2. Proposal No. 2: Advisory vote to approve executive compensation. This
proposal was approved.
For Against Abstain Broker Non-Votes
8,651,732 1,953,035 229,630 1,664,455
3. Proposal No. 3: Ratification of the selection of KPMG, a Bermuda partnership,
to act as the Company's independent registered public accounting firm for the
fiscal year ending December 31, 2012 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
12,412,227 79,155 7,470 0
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4. Proposal No. 4: Election of subsidiary directors identified in Proposal No. 4
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
10,492,872 82,039 259,486 1,664,455
Subsidiary Director Nominees:
AG Australia Holdings Brittany Insurance Church Bay Limited
Limited Company Ltd. Gary Potts
Richard J. Harris Paul J. O'Shea Jann Skinner
Nicholas A. Packer Richard J. Harris Bruce Bollom
Steven Given Adrian C. Kimberley Richard J. Harris
Sandra O'Sullivan David Rocke Nicholas A. Packer
Nicholas Hall Duncan M. Scott
Claremont Liability
American Concept Insurance Capital Assurance Company Insurance Company
Company Inc. Karl J. Wall
Karl J. Wall Karl J. Wall Robert Carlson
Robert Carlson Robert Carlson Joseph Follis
Joseph Follis Andrea Giannetta Andrea Giannetta
Donald Woellner James Grajewski Donna L. Stolz
Donna L. Stolz Donna L. Stolz Steven Given
John A. Dore Steven Given Donald Woellner
Steven Given James Grajewski
Capital Assurance
Bantry Holdings Ltd. Services Inc. Clarendon America
Adrian C. Kimberley Karl J. Wall Insurance Company
Duncan M. Scott Robert Carlson Karl J. Wall
David Rocke Andrea Giannetta Joseph Follis
James Grajewski Robert Carlson
B.H. Acquisition Limited Donna L. Stolz Steven Given
Richard J. Harris Thomas Nichols
Paul J. O'Shea Castlewood Limited Robert Redpath
David Rocke Adrian C. Kimberley Michael Sheehan
Adrian C. Kimberley Duncan M. Scott
Elizabeth DaSilva Clarendon Holdings, Inc.
Blackrock Holdings Ltd. Karl J. Wall
Adrian C. Kimberley Cavell Holdings Limited Cheryl D. Davis
Duncan M. Scott C. Paul Thomas Donna L. Stolz
David Rocke Alan Turner Robert Carlson
Steven Given
Bosworth Run-off Limited Cavell Insurance Company
Alan Turner Limited Clarendon National
Ludovic de Belleval Ian Millar Insurance Company
C. Paul Thomas C. Paul Thomas Karl J. Wall
Brian J. Walker Alan Turner Joseph Follis
Robert Carlson
Brampton Insurance Company Chatsworth Limited Steven Given
Limited Adrian C. Kimberley Thomas Nichols
Max Lewis David Rocke Robert Redpath
C. Paul Thomas Elizabeth DaSilva Michael Sheehan
Alan Turner Orla Gregory
Steven Western Richard J. Harris
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Clarendon Select Insurance Copenhagen Reinsurance Electricity Producers
Company Services Limited Insurance Company (Bda)
Karl J. Wall Alan Turner Limited
Joseph Follis C. Paul Thomas Paul J. O'Shea
Robert Carlson Adrian C. Kimberley
Steven Given Courtenay Holdings Ltd. David Rocke
Thomas Nichols Richard J. Harris Richard J. Harris
Robert Redpath David Rocke Orla Gregory
Michael Sheehan Adrian C. Kimberley Duncan M. Scott
CLIC Holdings, Inc. Cranmore Adjusters Enstar (EU) Finance
Karl J. Wall Limited Limited
Donna L. Stolz Phillip Cooper C. Paul Thomas
Robert Carlson David Ellis Alan Turner
Cheryl D. Davis C. Paul Thomas
Steven Given Steven Norrington Enstar (EU) Holdings
Alan Turner Limited
Comox Holdings Ltd. Mark Wood David Hackett
Ludovic de Belleval C. Paul Thomas
Richard J. Harris Cranmore Adjusters Alan Turner
Adrian C. Kimberley (Australia) Pty Limited
Jiro Kasahara Sandra O'Sullivan Enstar (EU) Limited
David Rocke Nicholas Hall David Atkins
Steven Norrington David Grisley
Compagnie Europeenne David Hackett
d'Assurances Industrielles Cranmore (Asia) Limited Michael Lynagh
S.A. David Rocke Duncan McLaughlin
Nicholas A. Packer Elizabeth DaSilva Derek Reid
C. Paul Thomas Adrian C. Kimberley C. Paul Thomas
Alan Turner Duncan M. Scott Alan Turner
Constellation Reinsurance Cranmore Asia (Pte) Enstar Acquisition Ltd.
Company Limited C. Paul Thomas
Karl J. Wall Ian Belcher Alan Turner
Robert Carlson Goh Mei Xuan Michelle
Thomas J. Balkan Enstar Australia Holdings
Joseph Follis Cranmore (Bermuda) Pty Ltd.
Andrea Giannetta Limited Gary Potts
Mark A. Kern Adrian C. Kimberley Jann Skinner
Raymond Rizzi Elizabeth DaSilva Bruce Bollom
Teresa Reali Duncan M. Scott Richard J. Harris
Donna L. Stolz David Rocke Nicholas A. Packer
James Grajewski
Jay Banskota Cranmore (US) Inc. Enstar Australia Limited
Richard C. Ryan Karl J. Wall Nicholas A. Packer
Thomas Nichols Cheryl D. Davis Nicholas Hall
Steven Given Donna L. Stolz Sandra O'Sullivan
Robert Carlson
The Copenhagen Reinsurance Steven Given Enstar Brokers Limited
Company Richard J. Harris
C. Paul Thomas Cumberland Holdings Ltd. Elizabeth DaSilva
Alan Turner Adrian C. Kimberley Adrian C. Kimberley
Richard J. Harris David Rocke
The Copenhagen Reinsurance Paul J. O'Shea
Company (UK) Limited David Rocke
Alan Turner
C. Paul Thomas
Steven Western
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Enstar Financial Services Enstar USA Inc. Harbor Specialty
Inc. Robert Carlson Insurance Company
Robert Carlson Cheryl D. Davis Karl J. Wall
Cheryl D. Davis Karl J. Wall Joseph Follis
Robert Carlson
Enstar Financing Limited Fieldmill Insurance Steven Given
Elizabeth DaSilva Company Limited Thomas Nichols
Adrian C. Kimberley Ian Millar Robert Redpath
Richard J. Harris C. Paul Thomas Michael Sheehan
Duncan M. Scott Alan Turner
Harper Holdings SARL
Enstar Group Operations Fitzwilliam Insurance Nicholas A. Packer
Inc. Limited John Cassin
Robert Carlson Paul J. O'Shea
Cheryl D. Davis Richard J. Harris Harper Insurance Limited
Adrian C. Kimberley Michael H.P. Handler
Enstar Holdings (US) Inc. David Rocke Stefan Wehrenberg
Karl J. Wall Nicholas A. Packer Dr. Florian von Meiss
Cheryl D. Davis Richard J. Harris
Donna L. Stolz Flatts Limited Andreas K. Iselin
Robert Carlson C. Paul Thomas
Steven Given Alan Turner Harrington Sound Limited
Robert V. Deutsch Richard J. Harris
Forsakringsaktiebolaget Nicholas A. Packer
Enstar Insurance Management Assuransinvest MF Nicholas Hall
Services Ireland Limited Mats Höglund Sandra O'Sullivan
Nicholas A. Packer C. Paul Thomas
Orla Gregory Alan Turner Hillcot Holdings Ltd.
Richard J. Harris Nicholas A. Packer Paul J. O'Shea
Kieran Hayes Adrian C. Kimberley
Gordian Runoff Limited Richard J. Harris
Enstar Investment Gary Potts
Management Ltd. Jann Skinner Hillcot Re Limited
Richard J. Harris Bruce Bollom Ian Millar
Adrian C. Kimberley Richard J. Harris C. Paul Thomas
Elizabeth DaSilva Nicholas A. Packer Alan Turner
Enstar Investments Inc. Goshawk Dedicated Ltd. Hillcot Underwriting
Karl J. Wall C. Paul Thomas Management Limited
Cheryl D. Davis Alan Turner C. Paul Thomas
Donna L. Stolz Alan Turner
Robert Carlson Goshawk Holdings
Steven Given (Bermuda) Limited Hove Holdings Limited
Adrian C. Kimberley Richard J. Harris
Enstar Limited Orla Gregory Adrian C. Kimberley
Paul J. O'Shea David Rocke David Rocke
Richard J. Harris Richard J. Harris Elizabeth DaSilva
Adrian C. Kimberley
David Rocke Goshawk Insurance Hudson Reinsurance
Elizabeth DaSilva Holdings Limited Company Limited
C. Paul Thomas Paul J. O'Shea
Enstar New York, Inc. Alan Turner Richard J. Harris
Karl J. Wall Adrian C. Kimberley
Cheryl D. Davis Guildhall Insurance David Rocke
Donna L. Stolz Company Limited Duncan M. Scott
Robert Carlson C. Paul Thomas
Steven Given Paul Carruthers Inter-Ocean Holdings Ltd.
Alan Turner Adrian C. Kimberley
Enstar (US) Inc. Duncan M. Scott
Karl J. Wall Richard J. Harris
Cheryl D. Davis Orla Gregory
Donna L. Stolz
Robert Carlson
Steven Given
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Inter-Ocean Reinsurance Mercantile Indemnity Providence Washington
Company Ltd. Company Limited Insurance Company
Adrian C. Kimberley Ian Millar Karl J. Wall
Duncan M. Scott C. Paul Thomas Robert Carlson
Richard J. Harris Alan Turner Joseph Follis
Paul J. O'Shea Brian J. Walker Donald Woellner
Orla Gregory Donna L. Stolz
Mongard Ltd. John A. Dore
Inter-Ocean Reinsurance Adrian C. Kimberley Steven Given
(Ireland) Ltd. Duncan M. Scott
Richard J. Harris Orla Gregory Providence Washington
Orla Gregory Richard J. Harris Insurance Solutions, LLC
Kevin O'Connor Karl J. Wall
Nordic Run-Off Limited Robert Carlson
Kenmare Holdings Ltd. C. Paul Thomas Cheryl D. Davis
Richard J. Harris Alan Turner Donna L. Stolz
Paul J. O'Shea Steven Given
Adrian C. Kimberley New Castle Reinsurance
Dominic F. Silvester Company Ltd. PWAC Holdings Inc.
David Rocke Richard J. Harris Karl J. Wall
Nicholas A. Packer Adrian C. Kimberley Cheryl D. Davis
Paul J. O'Shea Donna L. Stolz
Kinsale Brokers Limited David Rocke Robert Carlson
Philip Hernon Steven Given
C. Paul Thomas Northshore Holdings
Alan Turner Limited PW Acquisition Co.
Elizabeth DaSilva Karl J. Wall
Knapton Holdings Limited Richard J. Harris Robert Carlson
C. Paul Thomas Adrian C. Kimberley Donald Woellner
Alan Turner Donna L. Stolz
Oceania Holdings Ltd. Steven Given
Knapton Insurance Limited Richard J. Harris
Jeremy Riley Adrian C. Kimberley PW Holdings, Inc.
C. Paul Thomas David Rocke Karl J. Wall
Alan Turner Robert Carlson
Brian J. Walker Overseas Reinsurance Donald Woellner
Corporation Limited Donna L. Stolz
Laguna Life Limited Adrian C. Kimberley Steven Given
Orla Gregory Paul J. O'Shea
Paul J. O'Shea Richard J. Harris Regis Agencies Limited
Nicholas A. Packer David Rocke C. Paul Thomas
Richard J. Harris Alan Turner
Kieran J. Hayes Paget Holdings GmbH
David Allen Limited Revir Limited
Alastair Nicoll David Rocke Richard J. Harris
Paul J. O'Shea Elizabeth DaSilva
Longmynd Insurance Company Richard J. Harris Adrian C. Kimberley
Limited Adrian C. Kimberley David Rocke
Ian Millar
C. Paul Thomas Providence Washington River Thames Insurance
Alan Turner Holdings, Inc. Company Limited
Karl J. Wall Max Lewis
Marlon Insurance Company Robert Carlson Ian Millar
Limited Donald Woellner C. Paul Thomas
C. Paul Thomas Donna L. Stolz Alan Turner
Alan Turner Steven Given
Steven Western
Marlon Management Services
Limited
C. Paul Thomas
Alan Turner
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Rombalds Limited Shelbourne Syndicate Unionamerica Acquisition
C. Paul Thomas Services Limited Company Limited
Alan Turner Norman Bernard C. Paul Thomas
Paul Carruthers Alan Turner
Rosemont Reinsurance Ltd. Andrew Elliot
Paul J. O'Shea Ewen Gilmour Unionamerica Holdings
Orla Gregory Timothy Hanford Limited
Richard J. Harris Richard J. Harris C. Paul Thomas
Adrian C. Kimberley Philip Martin Alan Turner
David Rocke C. Paul Thomas
Paul J. O'Shea Unionamerica Insurance
Royston Holdings Ltd. Nicholas A. Packer Company Limited
Adrian C. Kimberley Darren S. Truman Jeremy Riley
Richard J. Harris C. Paul Thomas
David Rocke Shelly Bay Holdings Paul Carruthers
Duncan M. Scott Limited Alan Turner
Nicholas A. Packer
Royston Run-off Ltd. Richard J. Harris Unione Italiana (UK)
C. Paul Thomas Sandra O'Sullivan Reinsurance Company
Alan Turner Nicholas Hall Limited
Ian Millar
Seaton Insurance Company Simcoe Holdings Ltd. C. Paul Thomas
Karl J. Wall Richard J. Harris Alan Turner
Robert Carlson Adrian C. Kimberley
Joseph Follis David Rocke Virginia Holdings Ltd.
Andrea Giannetta Elizabeth DaSilva Richard J. Harris
Donna L. Stolz Adrian C. Kimberley
Steven Given Sun Gulf Holdings, Inc. David Rocke
Karl J. Wall
SGL No. 1 Ltd. Robert Carlson York Insurance Company
Richard J. Harris Cheryl D. Davis Karl J. Wall
Timothy Hanford Donna L. Stolz Robert Carlson
C. Paul Thomas Steven Given Joseph Follis
Donald Woellner
SGL No. 3 Ltd. Sundown Holdings Limited Donna L. Stolz
Richard J. Harris Adrian C. Kimberley John A. Dore
Timothy Hanford David Rocke Steven Given
Richard J. Harris
Shelbourne Group Limited
Timothy Hanford TGI Australia Limited
Richard J. Harris Gary Potts
Philip Martin Jann Skinner
C. Paul Thomas Bruce Bollom
Paul J. O'Shea Richard J. Harris
Nicholas A. Packer Nicholas A. Packer
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description
16.1 Letter of Deloitte & Touche Ltd., Bermuda, dated June 22, 2012.
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