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

On May 18, 2022, ICC Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders of the Company voted on the following proposals described in the Proxy Statement dated April 7, 2022.

The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:

Proposal No. 1. The Company's shareholders elected three individuals to serve on the Board of Directors as Class II directors, as set forth below:



                         Votes        Votes       Broker
Name                      ?For      ?Withheld   ?Non-Votes
R. Kevin Clinton      1,488,674.00  384,531.11  659,286.00
Arron K. Sutherland   1,590,742.00  282,463.11  659,286.00
Christine C. Schmitt  1,590,742.00  282,463.11  659,286.00

Proposal No. 2. The Company's shareholders ratified the appointment of Johnson Lambert, LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2022, as set forth below:



   Votes       Votes                   Broker
    ?For      ?Against  Abstentions  ?Non-Votes
2,531,528.00    1.11      962.00        0.00

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