Kingsway Financial Services Inc.
05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:00
Proxy Results (Form 8-K)
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 18, 2026, Kingsway Corporation (the "Company") held its 2026 annual meeting of stockholders. At the annual meeting, the Company's stockholders considered five 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, 2026. A total of 21,157,092 shares of the Company's common stock were represented in person or by proxy at the annual meeting, which represented approximately 73.09% 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:
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Directors
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For
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Withheld
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Broker Non-Votes
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|||||||||
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John T. Fitzgerald
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14,884,242 | 66,274 | 6,206,576 | |||||||||
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Gregory P. Hannon
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11,413,470 | 3,537,046 | 6,206,576 | |||||||||
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Joshua S. Horowitz
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14,878,321 | 72,195 | 6,206,576 | |||||||||
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Terence M. Kavanagh
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13,072,821 | 1,877,695 | 6,206,576 | |||||||||
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Douglas Levine
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13,100,535 | 1,849,981 | 6,206,576 | |||||||||
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Adam J. Patinkin
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14,888,689 | 61,827 | 6,206,576 | |||||||||
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Corissa B. Porcelli
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13,101,937 | 1,848,579 | 6,206,576 | |||||||||
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Joseph D. Stilwell
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11,577,505 | 3,373,011 | 6,206,576 | |||||||||
Proposal 2 - Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2026 was approved upon the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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21,121,851
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34,074
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1,167
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0
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Proposal 3 - Approval of an amendment to the Corporation's Certificate of Incorporation to change the Corporate name was approved upon the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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21,100,143
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44,542
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12,407
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0
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Proposal 4 - Approval of an amendment to the Corporation's 2020 Equity Incentive Plan dated September 21, 2020, to increase the number of Common Shares reserved for issuance was approved upon the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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13,079,270
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1,853,845
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17,401
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6,206,576
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Proposal 5 - Nonbinding advisory vote to approve named executive officer compensation was approved upon the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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13,053,997
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1,887,562
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8,957
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6,206,576
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Kingsway Financial Services Inc. published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 21, 2026 at 20:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]