ENSTAR GROUP LTD FILES (8-K) Disclosing Changes in Registrant’s Certifying Accountant, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

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                                            1 

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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                                            2 

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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                                            3 

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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                                            4 

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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                                            5 

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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                                            6 

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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.                                            7 

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