secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET CIK 0001395585
other material confidence high sentiment neutral materiality 0.25

First Trinity annual meeting confirms Gregg Zahn's control; all director nominees elected

First Trinity Financial CORP

item 5.01item 5.07

Machine-readable event card

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First Trinity Financial CORP
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2024-05-17T23:59:59+00:00
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JSON Markdown Plain text

Source-grounded claims

d5ef94d77580f40376cc3c01ae90f3747d1c16d4

First Trinity Financial CORP underwent a change of control involving Gregg E. Zahn (closed 2024-05-15).

Gregg E. Zahn (“Mr. Zahn”) the holder of 100,000 shares of First Trinity Financial Corporation’s (the “Company”) Class B common stock may be deemed to have acquired control of the Company at its Annual Meeting of Shareholders held May 15, 2024 (“Annual Meeting”).

SEC 8-K Item 2.01/5.01 confidence 0.9 SEC evidence

31e128fb069bcb3f41c034beefaeb06d27670d2c

First Trinity Financial CORP shareholders approved Election of five directors by Class B Common Stock at the 2024-05-15 meeting.

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

4ab23f9328dcd7bbccb2912ec17618c15a790eca

First Trinity Financial CORP shareholders approved Election of four directors by Class A Common Stock at the 2024-05-15 meeting.

The following four (4) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total Gregg E. Zahn 4,696,198 432,051 38,177 4,225,970

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

4c10061c225e18ec1cb0f3d4ea31f6615a3b4633

First Trinity Financial CORP shareholders approved Ratify selection of Kerber, Eck & Braeckel LLP as independent registered public accounting firm at the 2024-05-15 meeting.

Independent Registered Votes Votes Net Public Accounting Firm Total Against Abstained Votes For Kerber, Eck & Braeckel LLP 4,796,198 126,364 308,453 4,361,381

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

5e15d5520eb73ef85c9bb69ac0f6cd0c06af064d

First Trinity Financial CORP shareholders approved Approve non-binding advisory resolution on frequency of advisory vote on executive compensation (every three years) at the 2024-05-15 meeting.

Votes Votes Votes Votes Total 1 Year 2 Years 3 Years Abstained Proposal 4: Say-When-On-Pay 4,796,198 1,690,231 242,417 2,293,896 569,654

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

829d23f712e123c0d33d79eec8f254cea1b18491

First Trinity Financial CORP shareholders approved Approve non-binding advisory resolution on Named Executive Officer compensation at the 2024-05-15 meeting.

Votes Votes Net Total Against Abstained Votes For Proposal 3: Say-On-Pay 4,796,198 255,017 506,825 4,034,356

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

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This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

Filing page SEC filing

VOYG

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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TDAY

Annual meeting elects directors, ratifies auditor; four governance proposals fail to meet 80% supermajority threshold

USA TODAY Co., Inc. June 1, 2026, 4:31 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Filing page SEC filing

NSTS

NSTS Bancorp annual meeting: directors elected, auditor ratified

NSTS Bancorp, Inc. June 1, 2026, 4:16 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

Filing page SEC filing

LODE

Comstock holds AGM; all director nominees elected, auditor and equity plan approved

Comstock Inc. June 1, 2026, 4:15 PM ET other_material Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

Filing page SEC filing

CBNK

Capital Bancorp shareholders elect all director nominees, approve say-on-pay, ratify auditor

Capital Bancorp Inc June 1, 2026, 4:05 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

ACDC

ProFrac shareholders elect all six director nominees, approve say-on-pay

ProFrac Holding Corp. June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

MCHB

Mechanics Bancorp shareholders elect 8 directors, approve say-on-pay and auditor at 2026 meeting

Mechanics Bancorp June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

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