Business Context and Reporting Period
This Form 8-K reports on the 2018 Annual Meeting of Shareholders held by Conifer Holdings, Inc. (noted as Presurance Holdings, Inc. in metadata) on May 16, 2018. The filing was submitted on May 21, 2018.
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 and shareholder voting results.
Material Changes and Voting Results
As of the March 19, 2018 record date, 8,520,328 shares of common stock were outstanding. At the Annual Meeting, 7,843,447 shares (92.05%) were represented, constituting a quorum. The certified results were:
- Proposal 1 (Election of Directors): James Petcoff and Jorge Morales were elected for three-year terms expiring in 2021. Both received 92.7% of votes cast "For" (approximately 6.45 million votes each).
- Proposal 2 (Ratification of Auditors): The appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2018 was ratified with 99.8% of votes cast "For" (7,813,490 votes).
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 references a Proxy Statement dated April 4, 2018, for additional details on the proposals.
Key Facts for Investor Verification
- Verify the company name discrepancy between the metadata (Presurance Holdings, Inc.) and the filing header (Conifer Holdings, Inc.).
- Confirm the terms of the newly elected directors (James Petcoff and Jorge Morales) expire in 2021.
- Note the high level of shareholder participation (92.05% quorum) and strong support for the auditor ratification (99.8%).
- Review the referenced April 4, 2018 Proxy Statement for detailed background on the director nominees and auditor selection.