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

At the Annual Meeting on August 3 2022, Vericity's shareholders voted on proposals to (i) elect seven (7) directors to serve until the next annual meeting and until each such director's successor is elected and qualified; and (ii) ratify the Audit Committee's selection of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2022. The voting results for each proposal were as follows:



  1. Election of Directors

         Director                For          Against   Abstain      Broker Non-Votes
Neil Ashe                      12,641,822        0        53,182               410,459
Calvin Dong                    12,583,108        0        84,896               410,459
Richard A. Hemmings            12,610,557        0        57,447               410,459
James E. Hohmann               12,587,694        0        80,310               410,459
Scott Perry                    12,647,149        0        20,855               410,459
Eric Rahe                      12,583,078        0        84,926               410,459
Laura R. Zimmerman             12,613,612        0        54,392               410,459



    2. Ratification of changes
    to Charter and Bylaws

                                       For           Against     Abstain       Broker Non-Votes
                                     12,644,049      16,876         7,079                410,459



    3. Ratification of the
    selection of Deloitte &
    Touche LLP:

                                       For           Against     Abstain         Broker Non-Votes
                                     13,050,093      27,790           580                          -

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