8-K
filed June 2, 2023, 7:59 PM ET
ticker OXBR
CIK 0001584831
other material
confidence high
sentiment neutral
materiality 0.15
Oxbridge Re shareholders elect five directors, ratify auditor at 2023 annual meeting
OXBRIDGE RE HOLDINGS Ltd
- Sanjay Madhu re-elected with 2.17M votes for; 44,986 against; 2.35M broker non-votes.
- Arun Gowda, Dwight Merren, Wrendon Timothy, Lesley Thompson also elected with similar tallies.
- Hacker, Johnson & Smith ratified as auditor for FY2023: 4.46M for, 107,610 against.
- Advisory vote on executive compensation approved: 1.78M for, 438,532 against, 2.35M broker non-votes.
- Shareholders recommended triennial advisory votes on exec compensation (1.07M for 3 years vs 885K for 1 year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXBRIDGE RE HOLDINGS Ltd shareholders approved Election of Directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Five nominees for the Board of Directors were elected to serve as directors of the Company, each to hold office in accordance with the Articles of Association of the Company until the annual general meeting of shareholders of the Company in 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXBRIDGE RE HOLDINGS Ltd shareholders approved Approval on an Advisory, Non-Binding Basis the Company’s Executive Compensation at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved by the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXBRIDGE RE HOLDINGS Ltd shareholders approved Ratification of the Appointment of Independent Auditor at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
The appointment of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for the fiscal year ending December 31, 2023 was ratified as set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXBRIDGE RE HOLDINGS Ltd shareholders approved Recommend Frequency of Advisory Vote on Executive Compensation at the 2023-06-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
The Company’s shareholders recommended, on an advisory basis, to hold an advisory vote on the compensation of the Company’s named executive officers every three years by the votes set forth in the table below:
View on SEC.gov
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