Presurance (NASDAQ: CNFR) holders approve board nominees and auditor
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Presurance Holdings, Inc. reported results from its June 3, 2026 virtual annual shareholder meeting. Shareholders elected Class II directors Timothy M. Lamothe and Isolde G. O'Hanlon to three-year terms ending at the 2029 annual meeting and ratified Grant Thornton LLP as independent auditor for 2026.
As of the April 20, 2026 record date, 26,222,881 common shares were outstanding and entitled to vote. A quorum was reached, with 21,552,879 shares represented (approximately 82.2% of outstanding shares). Each director received about 19 million votes in favor, and the auditor ratification received over 20.5 million votes for.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares entitled to vote: 26,222,881 shares
Shares represented at meeting: 21,552,879 shares
Votes for Lamothe: 19,020,996 votes
+5 more
8 metrics
Shares entitled to vote
26,222,881 shares
Common stock outstanding as of April 20, 2026 record date
Shares represented at meeting
21,552,879 shares
Approximately 82.2% of outstanding shares at annual meeting
Votes for Lamothe
19,020,996 votes
Election of Class II director Timothy M. Lamothe
Votes withheld Lamothe
340,032 votes
Election of Class II director Timothy M. Lamothe
Votes for O'Hanlon
19,010,161 votes
Election of Class II director Isolde G. O'Hanlon
Auditor ratification votes for
20,542,043 votes
Ratification of Grant Thornton LLP as auditor for 2026
Auditor votes against
4,882 votes
Ratification of Grant Thornton LLP
Auditor abstentions
1,005,954 votes
Ratification of Grant Thornton LLP
Key Terms
record date, quorum, independent registered public accounting firm, proxy statement, +1 more
5 terms
record date financial
"As of April 20, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
quorum financial
"representing approximately 82.2% ... constituting a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
independent registered public accounting firm financial
"ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
proxy statement financial
"Proposals are described in detail in the Company’s definitive proxy statement filed"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
Class II directors financial
"elected two Class II directors to the Company’s Board of Directors"
FAQ
What were the voting results for director nominee Isolde G. O'Hanlon at Presurance Holdings?
Isolde G. O'Hanlon received 19,010,161 votes for and 350,867 votes withheld. These results confirmed her election as a Class II director for a three-year term, expiring at the 2029 annual meeting, reflecting support comparable to the other Class II nominee.