Kingsway stockholders elect all eight director nominees; auditor and say-on-pay approved

KINGSWAY FINANCIAL SERVICES INC

All eight director nominees elected; top vote-getters: Adam Patinkin (14,497,301), Doug Levine (14,496,696).
Ratification of Plante & Moran as auditor: 18,645,963 for, 26,413 against, 4,363 abstain.
Say-on-pay advisory vote approved: 14,336,882 for, 232,635 against, 22,376 abstain.
18,676,739 shares voted (67.82% of outstanding); no broker non-votes on auditor ratification.

item 5.07

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