Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
OXBRIDGE RE HOLDINGS Ltd shareholders approved Election of Directors at the 2026-06-12 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-06-12
Exact text from the filing
Proposal 1: Election of Directors 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 2027. The tabulation of votes was as follows: Director Nominee Votes For Votes Against Abstain Broker Non-Votes Sanjay Madhu 2,593,023 179,956 14,004 1,896,269 Arun Gowda 2,585,419 187,560 14,004 1,896,269 Dwight Merren 2,507,661 265,318 14,004 1,896,269 Wrendon Timothy 2,492,810 280,169 14,004 1,896,269 Lesley Thompson 2,432,035 265,449 89,499 1,896,269
OXBRIDGE RE HOLDINGS Ltd shareholders approved Advisory vote on executive compensation at the 2026-06-12 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-06-12
Exact text from the filing
Proposal 3: Approval of the compensation of the Company’s named Executive Officers The proposal to cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. was approved as follows: For Against Abstain Broker Non-Votes 2,130,908 586,173 69,902 1,896,269
OXBRIDGE RE HOLDINGS Ltd shareholders approved Ratification of the Appointment of Independent Auditor at the 2026-06-12 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-12
Exact text from the filing
Proposal 2: Ratification of the Appointment of Independent Auditor The appointment of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for the fiscal year ending December 31, 2026 was ratified as set forth below: For Against Abstain Broker Non-Votes 4,389,427 140,608 153,217 -
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