ESGR DEF 14A DEF-14A Report June 14, 2016 | Alphaminr
Enstar Group LTD

ESGR DEF 14A Report ended June 14, 2016

ENSTAR GROUP LTD
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PROXIES
DEF 14A
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Filed on April 21, 2023
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Filed on April 21, 2022
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Filed on April 26, 2021
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Filed on April 28, 2020
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Filed on Oct. 25, 2019
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Filed on April 26, 2019
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Filed on April 27, 2018
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Filed on April 28, 2017
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Filed on April 29, 2016
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Filed on March 26, 2015
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Filed on April 29, 2014
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Filed on March 27, 2013
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Filed on April 30, 2012
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Filed on May 24, 2011
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Filed on April 30, 2010
TABLE OF CONTENTS
Proxy Statement Summary i Base SalariesProxy Statement Annual Incentive CompensationQuestions and Answers Long-Term Incentive CompensationCorporate Governance Alignment of Pay and PerformanceBoard of Directors Other Benefits and PerquisitesDirectorship Arrangements Executive Employment AgreementsIndependence of Directors Post-Termination PaymentsBoard Leadership Structure Clawback of Incentive CompensationBoard Committees Other MattersBoard Oversight of Risk Management Compensation Risk AssessmentDirector Nominations, Qualifications and Recommendations Compensation Committee ReportCompensation Committee Interlocks and Insider Participation Executive Compensation TablesCode of Conduct Summary Compensation TableShareholder Communications with the Board Realized Pay for 2015Director Compensation Grants of Plan-Based Awards in 20152015 Director Compensation Program Narrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards TableDeferred Compensation Plan Employment Agreements with Executive OfficersDirector Compensation Table Outstanding Equity Awards at 2015 Fiscal Year-EndExecutive Officers Option Exercises and Stock Vested during 2015 Fiscal YearPrincipal Shareholders and Management Ownership Potential Payments upon Termination or Change in ControlSection 16(a) Beneficial Ownership Reporting Compliance Equity Compensation Plan InformationCertain Relationships and Related Transactions Audit Committee ReportRelated Party Transaction Procedures Proposal No. 1 Election of DirectorsInvestments and Transactions Involving Affiliates of Certain Shareholders Proposal No. 2 Advisory Vote to Approve Executive CompensationIndemnification of Directors and Officers; Director Indemnity Agreements Proposal No. 3 Ratification of Appointment of Independent Registered Public Accounting FirmExecutive Compensation Audit and Non-Audit FeesCompensation Discussion and Analysis Proposal No. 4 Approval of Equity Incentive PlanExecutive Summary Proposal No. 5 Election of Directors for Our SubsidiariesResults of Shareholder Vote on Compensation; Shareholder Engagement Other Governance MattersObjectives of our Executive Compensation Program Shareholder Proposals for the 2016 Annual General MeetingRoles of Executive Officers HouseholdingPrincipal Elements of Executive Compensation Other MattersRole of Compensation Consultants Appendix A - Enstar Group Limited 2016 Equity Incentive Plan A-1Peer Group Appendix B - Subsidiary Director Biographies B-1