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FIRST TRINITY FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of the shareholders of First Trinity Financial Corporation (the "Company") was held on May 21, 2014 at 1:00 P.M. Central Daylight Savings Time at the Embassy Suites Tulsa - I-44, 3332 South 79th East Avenue, Tulsa, Oklahoma 74145.

QUORUM



The total number of votes eligible to be cast at said Meeting of Shareholders, determined at the close of business on March 24, 2014, the record date fixed by the Company's Board of Directors for determination of the number of votes that may be cast at said Meeting and of those persons entitled to notice of and to vote at said Meeting, was 7,738,414.

There were present at said Meeting, in person or by proxy, persons entitled to cast 4,012,120 votes.

There being present at said Meeting, either in person or by proxy, persons entitled to cast more than 50% of the total number of votes eligible to be cast thereat, a quorum was present for the transaction of business.

PROPOSALS



The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:

Proposal Number 1



To elect seven (7) directors to hold office for a term of one year or until their successors are duly elected and qualified.

The following seven (7) individuals were elected. The votes were cast as follows:

Total Withhold For All Net



Director Votes All Except Total Gregg E. Zahn 4,012,120 26,730 6,396 3,978,994 William S. Lay 4,012,120 26,730 4,410 3,980,980 Bill H. Hill 4,012,120 26,730 6,615 3,978,775 Will W. Klein 4,012,120 26,730 5,513 3,979,877 Charles W. Owens 4,012,120 26,730 1,103 3,984,287 George E. Peintner 4,012,120 26,730 4,410 3,980,980 Gary L. Sherrer 4,012,120 26,730 4,631 3,980,759

Proposal Number 2



To ratify the selection of Kerber, Eck & Braeckel LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2014.

The Company's shareholders ratified the appointment of Kerber, Eck & Braeckel LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2014. The votes were cast as follows:

Public Accounting Firm Total Against Abstained Votes For Kerber, Eck & Braeckel LLP 4,012,120 46,430 57,419 3,908,271 2



--------------------------------------------------------------------------------

Proposal Number 3



To approve a non-binding advisory resolution regarding the compensation of the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables and the related disclosures contained in the Proxy Statement dated March 26, 2014.

The Company's shareholders approved a non-binding advisory resolution regarding the compensation of the Company's Named Executive Officers ("Say-On-Pay"), as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables and the related disclosures contained in the Proxy Statement dated March 26, 2014. The votes were cast as follows:

Votes Votes Net Total Against Abstained Votes For



Proposal 3: Say-On-Pay 4,012,120 196,970 239,223 3,575,927

Proposal Number 4



To approve a non-binding advisory resolution regarding the frequency of the advisory vote on compensation of Named Executive Officers ("Say-When-On-Pay").

The Company's shareholders approved a non-binding advisory resolution regarding the frequency of the advisory vote on compensation of Named Executive Officers to be every three years. The votes were cast as follows:

Votes Votes Votes Votes Total 1 Year 2 Years 3 Years Abstained Proposal 4: Say-When-On-Pay 4,012,120 1,321,093 478,999 1,867,688 344,340


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Source: Edgar Glimpses


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