Current Report · Items 5.07 · 8-K
US Alliance Corp
Submission of Matters to a Vote of Security Holders
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.…
Recent company filings
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsAug 26, 2026
- 10-Q filingAug 14, 2026
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsJun 2, 2026
- Submission of Matters to a Vote of Security HoldersJun 1, 2026
- 10-Q filingMay 15, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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
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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
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2,842,774 49,889 123,535
PROPOSAL 3 - ADVISORY VOTE ON 2024 EXECUTIVE COMPENSATION:
Voted For Voted Against Abstained
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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
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1,280,318 308,372 1,328,420