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
  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)
 (441) 292-3645
  o
 o
 o
 o




---



##### 



Item 5.07
    
    Submission of Matters to a Vote of Security Holders.
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,131,277
    
    
    66,185
    
    
    
    14,375
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,139,587
    
    
    58,672
    
    
    
    13,578
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,124,845
    
    
    62,728
    
    
    
    24,264
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,162,358
    
    
    25,954
    
    
    
    23,525
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,149,697
    
    
    37,835
    
    
    
    24,305
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,162,457
    
    
    25,811
    
    
    
    23,569
    
    
    
    1,467,359
  1




---



##### 



Directors
    
    For
    
    Against
    
    Abstain
    
    Broker Non-VotesCharles T. Akre, Jr.
    
    
    8,262,423
    
    
    
    1,935,023
    
    
    
    14,391
    
    
    
    1,467,359T. Whit Armstrong
    
    
    10,043,818
    
    
    
    159,583
    
    
    
    8,436
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes8,481,304
    
    
    1,523,663
    
    
    
    206,870
    
    
    
    1,467,359
  1 Year
    
    2 Years
    
    3 Years
    
    Abstain
    
    Broker Non-Votes9,092,005
    
    
    2,464
    
    
    
    910,603
    
    
    
    206,765
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes10,192,021
    
    
    3,597
    
    
    
    16,219
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes11,605,223
    
    
    59,571
    
    
    
    14,402
    
    
    
    0
  2




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes1 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3592 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3593 Steven Given
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3594 Sandra OSullivan
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3595 Nicholas Hall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes6 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3597 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3598 Joseph Follis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,3599 Donald Woellner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35910 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes11 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35912 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35913 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes14 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35915 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35916 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35917 Adrian C. Kimberley
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes18 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35919 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35920 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes21 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35922 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35923 Albert Maass
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35924 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35925 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,35926 Brian Walker
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes27 Max Lewis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35928 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35929 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35930 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35931 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,35932 Steven Western
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes33 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35934 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35935 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35936 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35937 Duncan M. Scott
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 3




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes38 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35939 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35940 Andrea Giannetta
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35941 James Grajewski
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35942 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes43 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35944 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35945 Andrea Giannetta
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35946 James Grajewski
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35947 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes48 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35949 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35950 Elizabeth DaSilva
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes51 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35952 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35953 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes54 Ian Miller
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35955 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35956 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35957 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35958 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes59 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35960 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35961 Elizabeth DaSilva
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35962 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes63 Gary Potts
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35964 Jann Skinner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35965 Bruce Bollom
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35966 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35967 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes68 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35969 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35970 Joseph Follis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35971 Andrea Giannetta
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35972 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 4




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes73 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35974 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35975 Donna L Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35976 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes77 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35978 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35979 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35980 Cheryl D. Davis
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes81 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35982 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35983 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35984 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes85 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35986 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35987 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes88 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35989 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35990 Thomas J. Balkan
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35991 Joseph Follis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35992 Andrea Giannetta
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35993 Mark A. Kern
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35994 Raymond Rizzi
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,35995 Teresa Reali
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,35996 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,35997 James Grajewski
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,35998 Jay Banskota
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,35999 Richard C. Ryan
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359100 Rudy A. Dimmiing
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes101 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359102 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359103 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes104 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359105 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359106 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359107 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359108 Steven Western
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes109 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359110 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359111 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359112 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 5




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes113 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359114 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359115 Adrian C. Kimberley
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes116 Phillip Cooper
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359117 David Ellis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359118 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359119 Steven Norrington
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359120 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359121 Mark Wood
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes122 Steven Given
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359123 Sandra OSullivan
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359124 Nicholas Hall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359125 Steven Norrington
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes126 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359127 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359128 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359129 Adrian C. Kimberly
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359130 Duncan M. Scott
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes131 Ian Belcher
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359132 Goh Mei Xuan Michelle
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes133 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359134 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359135 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359136 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes137 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359138 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359139 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359140 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes141 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359142 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359143 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359144 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes145 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359146 Cameron Leamy
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359147 Kenneth Thompson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 6




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes148 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359149 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359150 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359151 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359152 Orla Gregory
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359153 Duncan
M. Scott
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes154 David Hackett
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359155 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359156 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes157 David Atkins
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359158 David Grisley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359159 David Hackett
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359160 Duncan McLaughlin
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359161 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359162 Gareth Nokes
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359163 Derek Reid
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359164 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359165 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-VotesGareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359166 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359167 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes168 Gary Potts
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359169 Jann Skinner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359170 Bruce Bollom
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359171 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359172 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes173 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359174 Nicholas Hall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359175 Steven Given
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359176 Sandra OSullivan
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes177 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359178 Elizabeth DaSilva
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359179 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359180 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes181 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359182 Cheryl D. Davis
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 7




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes183 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359184 Cheryl D. Davis
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non- Votes185 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359186 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359187 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359188 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes189 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359190 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359191 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359192 Kieran Hayes
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes193 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359194 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359195 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359196 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes197 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359198 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359199 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359200 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359201 Elizabeth DaSilva
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes202 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359203 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359204 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359205 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes206 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359207 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359208 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359209 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes210 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359211 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359212 Karl J. Wall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes213 Ian Miller
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359214 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359215 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359216 C.Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359217 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 8




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes218 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359219 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359220 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359221 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359222 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes223 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359224 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359225 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes226 Mats Hoglund
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359227 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359228 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359229 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes230 Gary Potts
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359231 Jann Skinner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359232 Bruce Bollom
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359233 Paul J. OShea
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359234 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes235 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359236 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359237 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes238 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359239 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359240 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359241 Richard J. Harris
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes242 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359243 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359244 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes245 Kathleen Barker
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359246 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359247 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359248 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359249 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 9




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes250 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359251 John Cassin
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes252 Michael H.P. Handler
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359253 Stefan Wehrenberg
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359254 Dr. Florian von Meiss
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359255 Richard J. Harris
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359256 Andreas K. Iselin
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes257 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359258 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359259 Steven Given
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359260 Nicholas Hall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359261 Sandra OSullivan
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes262 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359263 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359264 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes265 Ian Millar
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359266 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359267 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359268 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359269 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes270 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359271 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359272 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes273 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359274 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359275 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359276 Elizabeth DaSilva
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes277 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359278 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359279 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359280 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359281 Duncan M. Scott
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 10




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes282 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359283 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359284 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359285 Orla Gregory
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes286 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359287 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359288 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359289 Paul J. OShea
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359290 Orla Gregory
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes291 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359292 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359293 Kevin OConnor
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes294 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359295 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359296 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359297 Dominic F. Silvester
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359298 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359299 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes300 Philip Hernon
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359301 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359302 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes303 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359304 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359305 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes306 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359307 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359308 Jeremy Riley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359309 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359310 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359311 Brian J. Walker
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes312 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359313 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359314 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359315 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359316 Kieran Hayes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359317 David Allen
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359318 Alastair Nicoll
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
 11




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes319 Ian Millar
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359320 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359321 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359322 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359323 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes324 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359325 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359326 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359327 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359328 Steven Western
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes329 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359330 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359331 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes332 Ian Millar
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359333 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359334 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359335 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359336 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes337 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359338 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359339 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359340 Richard J. Harris
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes341 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359342 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359343 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes344 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359345 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359346 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359347 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes348 Elizabeth DaSilva
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359349 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359350 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes351 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359352 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359353 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
 12




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes354 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359355 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359356 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359357 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes358 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359359 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359360 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359361 Adrian C. Kimberley
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes362 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359363 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359364 Donald Woellner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359365 Donna L Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes366 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359367 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359368 Joseph Follis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359369 Donald Woellner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359370 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes371 Karl J. Wall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359372 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359373 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359374 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes375 Karl J. Wall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359376 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359377 Donna L Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359378 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes379 Karl J. Wall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359380 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359381 Donald Woellner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359382 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes383 Karl J. Wall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359384 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359385 Donald Woellner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359386 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes387 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359388 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359389 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
 13




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes390 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359391 Elizabeth DaSilva
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359392 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359393 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes394 Max Lewis
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359395 Ian Millar
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359396 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359397 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359398 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359399 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes400 Gareth Nokes
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359401C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359402 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes403 Paul J. OShea
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359404 Orla Gregory
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359405 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359406 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359407 David Rocke
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes408 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359409 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359410 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359411 Duncan M. Scott
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes412 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359413 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359414 C. Paul Thomas
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359415 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes416 Karl J. Wall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359417 Robert Carlson
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359418 Joseph Follis
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359419 Andrea Giannetta
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359420 Donna L. Stolz
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes421 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359422 Timothy Hanford
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359423 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
 14




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes424 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359425 Timothy Hanford
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes426 Timothy Hanford
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359427 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359428 Philip Martin
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359429 Gareth Nokes
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359430 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359431 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes432 Norman Bernard
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359433 Paul Carruthers
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359434 Andrew Elliot
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359435 Ewen Gilmour
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359436 Timothy Hanford
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359437 Richard J. Harris
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359438 Philip Martin
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359439 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359440 Paul J. OShea
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359441 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359442 Darren S. Truman
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes443 Nicholas A. Packer
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359444 Paul J. OShea
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359445 Steven Given
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359446 Sandra OSullivan
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359447 Nicholas Hall
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes448 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359449 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359450 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359451 Elizabeth DaSilva
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes452 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359453 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359454 Cheryl D. Davis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359455 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes456 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359457 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359458 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes459 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359460 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359461 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
 15




---



##### 



Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes462 Gary Potts
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359463 Jann Skinner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359464 Bruce Bollom
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359465 Paul J. OShea
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359466 Nicholas A. Packer
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes467 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359468 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359469 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359470 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes471 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359472 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359473 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359474 Alan Turner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes475 Kathleen Barker
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359476 Thomas Nichols
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359477 Gareth Nokes
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359478 Jeremy Riley
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359479 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359480 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes481 Ian Millar
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359482 Thomas Nichols
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359483 Gareth Nokes
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359484 C. Paul Thomas
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359485 Alan Turner
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes486 Richard J. Harris
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359487 Adrian C. Kimberley
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359488 David Rocke
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359
  Nominees:
    
    For
    
    Against
    
    Abstain
    
    Broker Non-Votes489 Karl J. Wall
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359490 Robert Carlson
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359491 Joseph Follis
    
    
    9,688,112
    
    
    
    103,065
    
    
    
    420,660
    
    
    
    1,467,359492 Donald Woellner
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359493 Donna L. Stolz
    
    
    9,688,092
    
    
    
    103,085
    
    
    
    420,660
    
    
    
    1,467,359
  For
    
    Against
    
    Abstain
    
    Broker Non-Votes11,037,717
    
    
    627,750
    
    
    
    13,729
    
    
    
    0
  16




---



##### 



ENSTAR GROUP LIMITEDDate: June 30, 2011
    By:
    /s/ Richard J. HarrisRichard J. HarrisChief Financial Officer