Business Context and Reporting Period
This Form 8-K reports on the 2023 Annual Meeting of Shareholders held by Conifer Holdings Inc. (Note: The request metadata references "Presurance Holdings, Inc.", but the filing text identifies the registrant as Conifer Holdings Inc.) on May 17, 2023. The filing details the submission of matters to a vote of security holders, including the election of directors and the ratification of the independent auditor.
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
As of the March 20, 2023 record date, there were 12,215,849 shares of common stock outstanding. At the Annual Meeting, 10,204,978 shares (83.5%) were represented, constituting a quorum. The certified results were as follows:
- Proposal 1: Election of Directors
- Timothy Lamothe: 9,216,379 For; 141,983 Withheld; 846,616 Broker Non-Votes.
- Isolde O'Hanlon: 9,295,997 For; 62,365 Withheld; 846,616 Broker Non-Votes.
- Nicholas Petcoff: 9,298,029 For; 60,333 Withheld; 846,616 Broker Non-Votes.
- Proposal 2: Ratification of Auditor
- Plante & Moran, PLLC: 10,188,757 For; 3,855 Against; 12,366 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the reporting of shareholder vote outcomes.
Important Facts for Investors to Verify
- Confirm the correct registrant name is Conifer Holdings Inc. (trading symbol CNFR), not Presurance Holdings, Inc.
- Verify the successful election of the three new directors for terms expiring in 2026.
- Note the high level of shareholder participation (83.5% of outstanding shares represented).
- Review the Proxy Statement dated April 12, 2023, for detailed background on the proposals.