Conifer Holdings Inc. (NASDAQ:CNFR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Conifer Holdings, Inc. (the “Company”) held its 2018 Annual Meeting of Shareholders (the "Annual Meeting") on May 16, 2018. Matters voted upon at the Annual Meeting were: (i) election of two members of the Board of Directors for terms expiring in 2021; and (ii) ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for 2018. For more information about the aforementioned proposals, see Conifer's Proxy Statement dated April 4, 2018. As of the March 19, 2018 record date, there were 8,520,328 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 7,843,447 shares, or 92.05%, of the common stock were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.
Proposal No. 1 – Election of James Petcoff and Jorge Morales as directors each for a three-year term expiring in 2021.
|
Director Name |
For |
Withheld |
Broker Non-Votes |
|||||
|
James Petcoff |
6,446,856 |
92.7 |
% |
507,761 |
7.3 |
% |
888,830 |
– |
|
Jorge Morales |
6,446,652 |
92.7 |
% |
507,965 |
7.3 |
% |
888,830 |
– |
Proposal No. 2 – Ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
|
For |
Against |
Abstain |
|||||
|
7,813,490 |
99.8 |
% |
16,387 |
0.2 |
% |
13,570 |
– |
About Conifer Holdings Inc. (NASDAQ:CNFR)
Conifer Holdings, Inc. is an insurance holding company. Through its insurance company subsidiaries, the Company offers insurance coverage in both specialty commercial and specialty personal product lines. It operates through two segments: commercial lines and personal lines. It is engaged in underwriting and marketing insurance coverage, and administering claims processing for such policies. The Company offers coverage for property, liability, automobile, and other miscellaneous coverage primarily to owner-operated small and mid-sized businesses, professional organizations and hospitality businesses, such as restaurants, bars and taverns. The Company offers coverage for low-value dwelling, wind-exposed homeowners and automobile. Its personal lines products include Catastrophe coverage, including hurricane and wind coverage, to underserved homeowners in Florida, Hawaii and Texas, and Dwelling insurance.
