Oxbridge Re Holdings Ltd - 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Security Holders held on August 7, 2015. The company is incorporated in the Cayman Islands. As of the record date of June 30, 2015, there were 6,060,000 ordinary shares outstanding and entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The filing details the outcomes of two proposals submitted to shareholders:
- Proposal 1: Election of Directors - Six nominees were elected to serve until the 2016 annual meeting. The vote tabulation was as follows:
| Director Nominee | Votes For | Votes Against | Abstain |
|---|---|---|---|
| Paresh Patel | 2,414,332 | 24,879 | 10,001 |
| Sanjay Madhu | 2,412,974 | 26,237 | 10,001 |
| Krishna Persaud | 2,412,893 | 25,818 | 10,501 |
| Ray Cabillot | 2,393,511 | 25,700 | 30,001 |
| Allan Martin | 2,383,086 | 36,125 | 30,001 |
| Mayur Patel, M.D. | 2,373,907 | 45,304 | 30,001 |
- Proposal 2: Ratification of Independent Auditor - The appointment of Hacker, Johnson & Smith, P.A. for the fiscal year ending December 31, 2015, was ratified.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 5,416,106 | 9,500 | 97,601 | — |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation that all six director nominees were successfully elected.
- Verification that Hacker, Johnson & Smith, P.A. remains the independent auditor for the 2015 fiscal year.
- Review of the Proxy Statement referenced in the filing for detailed background on the nominees and auditor appointment.