Business Context and Reporting Period
This Form 8-K reports on the 2020 Annual Meeting of Shareholders held by Conifer Holdings, Inc. on May 20, 2020. The registrant is an emerging growth company incorporated in Michigan, with common stock trading on The Nasdaq Stock Market LLC under the symbol CNFR.
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 23, 2020 record date, 9,592,261 shares of common stock were outstanding. At the Annual Meeting, 8,961,447 shares (93.42%) were represented, constituting a quorum. The certified results were:
- Proposal 1 (Election of Directors): Nicholas Petcoff and Isolde O'Hanlon were elected for three-year terms expiring in 2023.
- Nicholas Petcoff: 98.88% For, 1.12% Withheld.
- Isolde O'Hanlon: 98.89% For, 1.11% Withheld.
- Proposal 2 (Ratification of Auditors): The appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2020 was ratified with 100% of votes cast in favor.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The report references a Proxy Statement dated April 8, 2020, for additional details on the proposals.
Investor Verification Checklist
- Verify the terms of office for the newly elected directors (Nicholas Petcoff and Isolde O'Hanlon) expire in 2023.
- Confirm the appointment of Deloitte & Touche, LLP as the independent auditor for the fiscal year ending December 31, 2020.
- Review the Proxy Statement dated April 8, 2020, for detailed background on the director nominees and auditor selection.
- Note that this filing contains no financial performance data; refer to the most recent 10-K or 10-Q for financial metrics.