KINGSWAY FINANCIAL SERVICES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Charles Frischer

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Charles Frischer”): 17,515,735 for, 1,041,053 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,216,238 for, 529,319 withheld.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Corissa B. Porcelli

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Corissa B. Porcelli”): 17,473,501 for, 1,083,287 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,178,594 for, 566,963 withheld.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Douglas Levine

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Doug Levine”): 18,505,082 for, 51,706 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,745,557 for.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Gregory P. Hannon

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Gregory P. Hannon”): 17,309,385 for, 1,247,403 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,147,495 for, 598,062 withheld.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: John T. Fitzgerald

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: John T. Fitzgerald”): 18,477,951 for, 78,837 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,745,557 for.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joseph D. Stilwell

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Joseph D. Stilwell”): 17,779,285 for, 777,503 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,285,600 for, 459,957 withheld.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Terence M. Kavanagh

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Terence M. Kavanagh”): 18,479,134 for, 77,654 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,744,620 for, 937 withheld.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay); and

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“3. Nonbinding advisory vote to approve named executive officer compensation”): 17,709,296 for, 831,274 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 — Nonbinding advisory vote to approve named executive officer compensation was approved upon the following vote:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 35 managers: 1,744,610 for, 947 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 54 managers: 9,000,845 for, 7,312 against, 3,300 not voted, 5,617 1 year. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 34 managers: 1,663,064 1 year, 2,251 3 year. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 54 managers: 43,167 for, 3,300 not voted, 8,962,756 1 year, 7,851 3 year. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2024;

KINGSWAY FINANCIAL SERVICES INC.’s own tally for this item (“2. Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2024”): 22,741,333 for, 12,055 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 — Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2024 was approved upon the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 35 asset managers below reported 1,745,557 for.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).