Kingsway Financial annual meeting votes pass; all directors elected

KINGSWAY FINANCIAL SERVICES INC

84.4% of shares represented; all seven director nominees elected with >16M for votes each.
Ratification of Plante & Moran as auditor approved: 21,303,039 for, 11,889 against.
Nonbinding say-on-pay approved: 16,191,606 for, 53,735 against.
Broker non-votes of 5,142,058 on director election and say-on-pay.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Election of Directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

All of the nominees for election to the Company’s Board of Directors were elected upon the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Ratification of the appointment Plante & Moran, PLLC to serve as the Company’s independent registered public accounting firm for 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Nonbinding advisory vote to approve named executive officer compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

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

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451 shareholder votes filed in the last 30 days. Browse all shareholder votes →

KINGSWAY FINANCIAL SERVICES INC filing history →

Source: SEC EDGAR

accession 0001437749-23-015107

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