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USAC US Alliance

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


Following a determination by the Board of Directors (the “Board”) US Alliance Corporation, a Kansas corporation (the “Company”), that in light of public health concerns relating to the coronavirus crisis, it was not advisable for the Company to hold its annual stockholders meeting in person, the Company’s stockholders, acting by written in consent in lieu of an annual meeting, (1) elected the Company's six nominees for director, each to serve for a one-year term, and (2) ratified the appointment of Kerber, Eck & Braeckel LLP as the Company's independent registered public accounting firm. Stockholders representing 3,242,850 shares of the Company’s common stock, or approximately 42% of the Company's outstanding stock and representing a quorum as defined in the Company's Bylaws, voted by written consent or by proxy.

In addition to stockholders who cast votes directly by written consent, proxies were submitted by the Company's stockholders authorizing Jack Brier and Kurtis Scott, as proxyholders, to vote by written consent in the election of directors and ratification of the Company’s accounting firm. No other matters were submitted to a vote of the stockholders.

The final voting results for each proposal submitted to a vote of the stockholders were as follows:

PROPOSAL 1 - ELECTION OF DIRECTORS:

NameVoted ForVoted to WithholdAbstained
Jack Brier3,229,00113,0490
James Concannon3,235,6017,2490
Rochelle Chronister3,210,20132,6490
William Graves3,227,40115,4490
James Poolman3,226,4328,4180
Kurtis Scott3,227,6017,2490




PROPOSAL 2 - RATIFICATION OF KERBER, ECK & BRAECKEL LLP:

Voted ForVoted AgainstAbstained
3,189,75220033,592