Consolidated HCI Holdings Corporation Report on Voting Results

WOODBRIDGE, ON, May 23, 2018 /CNW/ - CONSOLIDATED HCI HOLDINGS CORPORATION (the "Company") announces that all of the nominees proposed as directors and listed in its management information circular dated February 20, 2018 were elected as directors at its annual general meeting of shareholders held on March 30, 2018, the results being as follows:

Class B Shares represented at the meeting:		13,437,630
Total Outstanding Class B Shares:		20,575,866
Percentage of Outstanding Class B Shares
	represented at the Meeting	65.31%

Election of Directors

Ordinary resolution approving the election of the following nominees as directors of the Company for the ensuing year, or until their successors are elected or appointed. The Class B shareholders voted as follows:

Nominee	Votes For	% For	Votes Withheld	% Withheld

Rudolph Peter Bratty	13,436,839	100.00%	785	0.00%

John Hunter Craig	13,436,839	100.00%	785	0.00%

John Henry Daniels	13,436,839	100.00%	785	0.00%

Richard Michael Gambin	13,436,839	100.00%	785	0.00%

Stanley Goldfarb	13,436,839	100.00%	785	0.00%

Marc Muzzo	13,436,839	100.00%	785	0.00%

Appointment of Auditors

Ordinary resolution approving the appointment of PricewaterhouseCoopers LLP as Auditors of the Company to hold office until the close of the next annual meeting of shareholders. The Class B Shareholders voted as follows: