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

On May 16, 2023, Kingsway Financial Services, Inc. (the "Company") held its 2023 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 6, 2023. A total of 21,407,816 shares of the Company's common stock were represented in person or by proxy at the annual meeting, which represented approximately 84.4% 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:



Directors             For              Withheld      Broker Non-Votes
John T. Fitzgerald      16,229,370       36,388         5,142,058
Charles Frischer        16,238,398       27,360         5,142,058
Gregory P. Hannon       15,591,426       674,332        5,142,058
Terence M. Kavanagh     16,236,353       29,405         5,142,058
Doug Levine             16,238,550       27,208         5,142,058
Corissa B. Porcelli     15,603,210       662,548        5,142,058
Joseph D. Stilwell      16,194,582       71,176         5,142,058

Proposal 2 - Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2023 was approved upon the following vote:



For            Against      Abstain      Broker Non-Votes
21,303,039       11,889       92,888              0

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



For            Against      Abstain      Broker Non-Votes
16,191,606       53,735       20,417        5,142,058

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