US Alliance Corporation

06/03/2025 | Press release | Distributed by Public on 06/03/2025 13:08

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting (the "Annual Meeting") of the stockholders of US Alliance Corporation, a Kansas corporation (the "Company") was held on June 2, 2025 at the Company's Topeka headquarters. Stockholders representing 3,019,839 shares of the Company's common stock, or approximately 38% of the Company's outstanding stock and representing a quorum as defined in the Company's Bylaws, were present in person or by proxy.
At the Annual Meeting, the Company's stockholders (1) elected the Company's five nominees for director, each to serve for a one-year term, (2) ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm, (3) approved an advisory vote on 2024 executive compensation, and (4) approved an advisory vote on frequency of further say-on-pay advisory votes. Proxies submitted by the Company's stockholders further authorized Jack Brier and John Helms, as proxyholders, to vote upon any other matters coming before the Annual Meeting and any adjournment thereof, but no other matters were submitted to a vote.
The final voting results for each proposal submitted to a vote of the stockholders were as follows:
PROPOSAL 1 - ELECTION OF DIRECTORS:
Name
Voted For
Voted to Withhold
Jack Brier
2,909,286
94,058
William Graves
2,919,846
81,812
John Helms
2,917,800
83,858
James Poolman
2,856,980
144,678
JuliAnn Mazachek
2,922,600
79,058
PROPOSAL 2 - RATIFICATION OF CROWE LLP:
Voted For
Voted Against
Abstained
2,842,774
49,889
123,535
PROPOSAL 3 -ADVISORY VOTE ON 2024 EXECUTIVE COMPENSATION:
Voted For
Voted Against
Abstained
2,609,948
158,611
207,251
PROPOSAL 4 -ADVISORY VOTE ON FREQUENCY OF FURTHER SAY-ON-PAY VOTES:
Every Year
Every Two Years
Every Three Years
1,280,318
308,372
1,328,420
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