ENSTAR GROUP LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: B. Frederick Becker

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: B. Frederick Becker”): 10,684,982 for, 1,712,811 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 4,212,120 for, 1,049,533 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Dominic Silvester

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Dominic Silvester”): 12,372,018 for, 38,794 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,261,653 for.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hans-Peter Gerhardt

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Hans-Peter Gerhardt”): 11,299,793 for, 1,111,160 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 4,340,830 for, 920,823 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hitesh Patel

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Hitesh Patel”): 12,298,201 for, 112,502 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,234,769 for, 26,884 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: James D. Carey

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: James D. Carey”): 12,372,333 for, 25,470 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,261,653 for.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Myron Hendry

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Myron Hendry”): 12,274,112 for, 136,820 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,235,064 for, 26,589 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Orla Gregory

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Orla Gregory”): 12,353,389 for, 57,573 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,257,682 for, 3,971 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Paul J. O'Shea

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Paul J. O'Shea”): 12,371,767 for, 26,044 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,261,653 for.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Poul A. Winslow

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Poul A. Winslow”): 11,305,205 for, 1,092,476 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 4,340,830 for, 920,823 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Robert J. Campbell

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Robert J. Campbell”): 11,158,854 for, 1,252,099 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 4,314,197 for, 947,456 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Sharon A. Beesley

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Sharon A. Beesley”): 12,307,010 for, 103,943 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,235,064 for, 26,589 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Susan L. Cross

ENSTAR GROUP LTD.’s own tally for this item (“Elect Director: Susan L. Cross”): 12,389,852 for, 21,102 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve a term expiring at the annual general meeting of shareholders in 2025.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,261,653 for.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Advisory vote to approve executive compensation.

ENSTAR GROUP LTD.’s own tally for this item (“2. Advisory vote to approve executive compensation”): 8,278,312 for, 4,115,703 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved.”
Support: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 78 managers: 2,838,098 for, 2,425,804 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 193 managers: 3,426,439 for, 3,076,400 against, 613 abstained, 824 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.

ENSTAR GROUP LTD.’s own tally for this item (“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 Director”): 13,114,358 for, 6,382 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 5,261,652 for.

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.