Business Context and Reporting Period
This Form 8-K reports on the 2021 Annual Meeting of Shareholders held by Conifer Holdings, Inc. on May 19, 2021. 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 voting results.
Material Changes and Voting Results
As of the March 26, 2021 record date, 9,681,728 shares of common stock were outstanding. At the Annual Meeting, 8,354,542 shares (86.29%) were represented, constituting a quorum. The certified results were:
- Proposal 1 (Election of Directors): James Petcoff and Jeffrey Hakala were elected for three-year terms expiring in 2024.
- James Petcoff: 98.41% For (7,427,386 votes), 1.59% Withheld (120,071 votes).
- Jeffrey Hakala: 97.97% For (7,394,511 votes), 2.03% Withheld (152,946 votes).
- Proposal 2 (Ratification of Auditor): Deloitte & Touche, LLP was ratified as the independent registered public accounting firm for 2021.
- 99.97% For (8,352,008 votes), 0.03% Against (2,534 votes).
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary on financial performance, risks, contingencies, or unusual items. For further details on the proposals, the filing references the Proxy Statement dated April 7, 2021.
Investor Verification Checklist
- Verify the correct registrant name (Conifer Holdings, Inc.) versus the metadata reference (Presurance Holdings, Inc.).
- Confirm the terms of the newly elected directors (expiring 2024).
- Review the April 7, 2021 Proxy Statement for detailed background on the director nominees and auditor selection.
- Check subsequent filings for financial performance data, as this 8-K contains no financial metrics.