Conifer Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Item 5.07 Submission of Matters to a Vote of Security Holders
Conifer Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") on May 22, 2024. Matters voted upon at the Annual Meeting were: (i) election of two members of the Board of Directors for terms expiring in 2027; and (ii) ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for 2024. For more information about the aforementioned proposals, see Conifer's Proxy Statement dated April 26, 2024. As of the March 25, 2024 record date, there were 12,222,881 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 7,762,312, or 63.5%, 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 J. Grant Smith and Jeffrey Hakala as directors each for a three-year term expiring in 2027.
Director Name |
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For |
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Withheld |
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Broker Non-Votes |
J. Grant Smith |
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5,469,083 |
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330,796 |
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1,962,433 |
Jeffrey Hakala |
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5,500,636 |
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299,243 |
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1,962,433 |
Proposal No. 2 - Ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2024.
For |
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Against |
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Abstain |
7,105,818 |
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651,493 |
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5,001 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Conifer Holdings Inc. |
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Date: May 29, 2024 |
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By: |
/s/ BRIAN J. RONEY |
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Brian J. Roney |
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President |