1347 PROPERTY INSURANCE HOLDINGS, INC. (NASDAQ:PIH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the Annual Meeting) of 1347
Property Insurance Holdings, Inc. (the Company) was held on May
25, 2017. At the Annual Meeting a total of 5,598,075 shares were
present in person or by proxy, and the Companys stockholders
acted upon the following matters: (i) the election of three Class
III members of the Board of Directors to serve terms ending at
the Companys 2020 Annual Meeting, and (ii) the ratification of
the appointment of BDO USA, LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017. The Companys stockholders approved both of
these proposals. The following is a summary of the voting results
for each matter presented to stockholders.
Proposal No. 1 Election of Directors.
| Name | Shares For | Shares Withheld | Broker Non-Votes | |||
| Larry G. Swets, Jr. | 3,404,219 | 1,146,024 | 1,047,832 | |||
| Scott D. Wollney | 3,486,661 | 1,063,582 | 1,047,832 | |||
| D. Kyle Cerminara | 3,404,119 | 1,146,124 | 1,047,832 |
The other members of the Board of Directors whose terms of office
continued after the Annual Meeting were: Douglas N. Raucy, Joshua
S. Horowitz, Dennis A. Wong, and Lewis M. Johnson.
Proposal No. 2 To Ratify the Appointment of BDO USA, LLP
as the Companys Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2017.
| Shares For | Shares Against | Shares Abstaining | Broker Non-Votes | |||
| 5,558,386 | 35,113 | 4,576 |
About 1347 PROPERTY INSURANCE HOLDINGS, INC. (NASDAQ:PIH)
1347 Property Insurance Holdings, Inc. is a holding company. The Company, through its subsidiaries, is engaged providing property and casualty insurance. The Company offers homeowners’ insurance, manufactured home insurance and dwelling fire insurance. It writes both full peril property policies, as well as wind/hail only exposures and it distributes policies through independent insurance agents. Maison Managers, Inc. (MMI) serves as the Company’s management services subsidiary. Its other subsidiaries include Maison Insurance Company (Maison), a property and casualty insurance company, and ClaimCor, LLC (ClaimCor), a claims adjusting company. Its homeowners’ insurance policy is written on an owner occupied dwelling, which protects from all perils, except for those specifically excluded from coverage by the policy. Its wind/hail insurance policy is written on an owner or non-owner occupied dwelling, which protects from the perils of wind and/or hail-only weather events. 1347 PROPERTY INSURANCE HOLDINGS, INC. (NASDAQ:PIH) Recent Trading Information
1347 PROPERTY INSURANCE HOLDINGS, INC. (NASDAQ:PIH) closed its last trading session 00.00 at 7.45 with 9,300 shares trading hands.
