KINGSWAY FINANCIAL SERVICES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2022-05-20 16:31:20 ET KFS

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 17, 2022, Kingsway Financial Services, Inc. (the "Company") held its 2022 annual meeting of stockholders. At the annual meeting, the Company's stockholders considered three matters, each of which is described more fully in the proxy statement for the annual meeting, which was filed with the Securities and Exchange Commission on April 7, 2022. A total of 20,578,677 shares of the Company's common stock were represented in person or by proxy at the annual meeting, which represented approximately 87.07% of the Company's total outstanding shares of common stock entitled to vote at the annual meeting.

The vote results on the matters presented at the annual meeting are set forth below:

Proposal 1 - Election of Directors. All of the nominees for election to the Company's Board of Directors were elected upon the following votes:

Proposal 2 - Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2022 was approved upon the following vote:

Proposal 3 - Nonbinding advisory vote to approve named executive officer compensation was approved upon the following vote:

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