Business Context and Reporting Period
This Form 8-K reports on the 2024 Annual Meeting of Shareholders held by Conifer Holdings Inc. on May 22, 2024. The filing details the voting results for director elections and the ratification of the independent auditor. Note: The request metadata references "Presurance Holdings, Inc.," but the filing text explicitly identifies the registrant as Conifer Holdings Inc.
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 matters and shareholder voting results.
Material Changes and Voting Results
As of the March 25, 2024 record date, there were 12,222,881 shares of common stock outstanding. At the Annual Meeting, 7,762,312 shares (63.5%) were represented, constituting a quorum. The certified results were:
- Proposal 1 (Election of Directors):
- J. Grant Smith: 5,469,083 votes For; 330,796 Withheld; 1,962,433 Broker Non-Votes.
- Jeffrey Hakala: 5,500,636 votes For; 299,243 Withheld; 1,962,433 Broker Non-Votes.
- Proposal 2 (Ratification of Auditor):
- Plante & Moran, PLLC: 7,105,818 votes For; 651,493 Against; 5,001 Abstain.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It strictly reports the procedural outcomes of the shareholder meeting.
Important Facts for Investors to Verify
- Confirm the correct registrant name is Conifer Holdings Inc. (Ticker: CNFR), not Presurance Holdings, Inc.
- Verify the terms of the newly elected directors (J. Grant Smith and Jeffrey Hakala) expire in 2027.
- Note the significant number of broker non-votes (1,962,433) on the director election proposals.
- Review the Proxy Statement dated April 26, 2024, for detailed background on the proposals.