Presurance Holdings, Inc. current report, 16 May 2019

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Business Context and Reporting Period

This Form 8-K reports on the results of the 2019 Annual Meeting of Shareholders held by Conifer Holdings, Inc. on May 15, 2019. The report was filed on May 16, 2019. Note: While the request metadata references "Presurance Holdings, Inc.", 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 voting results.

Material Changes and Voting Results

The following matters were submitted to a vote of security holders:

  • Shareholder Participation: As of the March 18, 2019 record date, 8,356,300 shares were outstanding. 7,905,221 shares (94.60%) were represented at the meeting, constituting a quorum.
  • Proposal 1 - Election of Directors:
    • Joseph Sarafa: Elected with 5,248,595 votes (86.1% For). 847,045 votes were withheld (13.9%).
    • Richard Jamison Williams, Jr.: Elected with 5,260,336 votes (86.3% For). 835,304 votes were withheld (13.7%).
    • Both directors were elected for three-year terms expiring in 2022.
  • Proposal 2 - Ratification of Auditors:
    • Shareholders ratified the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2019.
    • Votes: 7,904,952 For (100.0%), 269 Abstain, 0 Against.

Guidance, Outlook, and Risks

The filing text does not provide guidance, outlook, management commentary on financial performance, risks, contingencies, or unusual items. It strictly reports the certified results of the shareholder vote.

Important Facts for Investors to Verify

  • Confirm the corporate name discrepancy between the request metadata ("Presurance Holdings, Inc.") and the filing text ("Conifer Holdings, Inc.").
  • Verify the specific terms of the newly elected directors (Joseph Sarafa and Richard Jamison Williams, Jr.) expiring in 2022.
  • Note the high level of shareholder participation (94.60%) and the unanimous ratification of the external auditor.