Enstar Group LTD0001363829FALSED000013638292024-06-062024-06-060001363829us-gaap:CommonStockMember2024-06-062024-06-060001363829us-gaap:SeriesDPreferredStockMember2024-06-062024-06-060001363829us-gaap:SeriesEPreferredStockMember2024-06-062024-06-06

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 6, 2024
Enstar Group Limited
(Exact name of registrant as specified in its charter)
Bermuda
001-33289
N/A
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
A.S. Cooper Building, 4th Floor, 26 Reid Street
Hamilton, Bermuda                                            HM 11
(Address of principal executive offices)                          (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):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Ordinary shares, par value $1.00 per share
ESGR
The NASDAQ Stock Market
LLC
Depositary Shares, Each Representing a 1/1,000th Interest in a 7.00% Fixed-to-Floating Rate
ESGRP
The NASDAQ Stock Market
LLC
Perpetual Non-Cumulative Preferred Share, Series D, Par Value $1.00 Per Share
Depositary Shares, Each Representing a 1/1,000th Interest
ESGRO
The NASDAQ Stock Market
LLC
in a 7.00% Perpetual Non-Cumulative Preferred Share, Series E, Par Value $1.00 Per Share
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company    ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07. Submission of Matters to a Vote of Security Holders.
Enstar Group Limited (the "Company") held its Annual General Meeting of Shareholders (the "Annual Meeting") on June 6, 2024. At the Annual Meeting, the Company's shareholders voted on the following three proposals and cast their votes as described below.
Proposal No. 1: Election of twelve directors. The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025. There were a total of 725,692 broker non-votes with respect to each nominee.
 
DirectorForAgainstAbstain
Robert J. Campbell11,158,8541,252,0993,237
B. Frederick Becker10,684,9821,712,81116,397
Sharon A. Beesley12,307,010103,9433,237
James D. Carey12,372,33325,47016,387
Susan L. Cross12,389,85221,1023,236
Hans-Peter Gerhardt11,299,7931,111,1603,237
Orla Gregory12,353,38957,5733,228
Myron Hendry12,274,112136,8203,258
Paul J. O'Shea12,371,76726,04416,379
Hitesh Patel12,298,201112,5023,487
Dominic Silvester12,372,01838,7943,378
Poul A. Winslow11,305,2051,092,47616,509

Proposal No. 2: Advisory vote to approve executive compensation. This proposal was approved. There were a total of 725,692 broker non-votes on this proposal.
ForAgainstAbstain
8,278,3124,115,70320,175

Proposal No. 3: Ratification of the selection of PricewaterhouseCoopers LLP to act as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 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.
ForAgainstAbstain
13,114,3586,38219,142

1

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
June 6, 2024By:
/s/ Audrey B. Taranto
Audrey B. Taranto
General Counsel and Corporate Secretary

v3.24.1.1.u2
Cover Page Cover Page
Jun. 06, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date Jun. 06, 2024
Entity Registrant Name Enstar Group LTD
Entity File Number 001-33289
Entity Address, Address Line One A.S. Cooper Building, 4th Floor
Entity Address, Address Line Two 26 Reid Street
Entity Address, City or Town Hamilton
Entity Address, Postal Zip Code HM 11
Entity Address, Country BM
City Area Code 441
Local Phone Number 292-3645
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Incorporation, State or Country Code D0
Entity Central Index Key 0001363829
Amendment Flag false
Common Stock  
Document Information [Line Items]  
Title of 12(b) Security Ordinary shares, par value $1.00 per share
Trading Symbol ESGR
Security Exchange Name NASDAQ
Series D Preferred Stock  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares, Each Representing a 1/1,000th Interest in a 7.00% Fixed-to-Floating Rate
Trading Symbol ESGRP
Security Exchange Name NASDAQ
Series E Preferred Stock  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares, Each Representing a 1/1,000th Interest
Trading Symbol ESGRO
Security Exchange Name NASDAQ
Enstar (NASDAQ:ESGRP)
Gráfica de Acción Histórica
De May 2024 a Jun 2024 Haga Click aquí para más Gráficas Enstar.
Enstar (NASDAQ:ESGRP)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024 Haga Click aquí para más Gráficas Enstar.