<html>
<head>
	<title>ftfc20180516_8k.htm</title>

	<!-- Created by RDG HTML Converter v1.1.0.0 5/16/2018 1:11:41 PM --><meta charset="utf-8"><meta name="format-detection" content="telephone=no"/>
</head>
<body style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-right: 10px; margin-left: 10px; cursor: auto;">
<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>UNITED STATES</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Washington, D.C. 20549</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>FORM 8-K</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>CURRENT REPORT</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Date of Report (Date of earliest event reported) <u>May 16, 2018</u></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr>
			<td style="width: 100%; text-align: center; border-bottom-color: rgb(0, 0, 0); border-bottom-width: thin; border-bottom-style: solid;">First Trinity Financial Corporation</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(Exact Name of registrant as specified in its charter)</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Commission File No. <u>000-52613</u></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr>
			<td style="width: 50%; padding-left: 63pt; border-bottom-color: rgb(0, 0, 0); border-bottom-width: thin; border-bottom-style: solid;">Oklahoma</td>
			<td style="width: 50%; text-align: center; border-bottom-color: rgb(0, 0, 0); border-bottom-width: thin; border-bottom-style: solid;">34-1991436</td>
		</tr>
		<tr>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(State or other jurisdiction</p>

			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">of incorporation or organization)&nbsp;</p>
			</td>
			<td style="text-align: center; vertical-align: top;">(I.R.S. Employer Identification No.)</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr>
			<td style="width: 50%; border-bottom-color: rgb(0, 0, 0); border-bottom-width: thin; border-bottom-style: solid;">7633 East 63<sup>rd</sup> Place, Suite 230, Tulsa, Oklahoma</td>
			<td style="width: 50%; border-bottom-color: rgb(0, 0, 0); border-bottom-width: thin; border-bottom-style: solid;">74133-1246</td>
		</tr>
		<tr>
			<td style="width: 50%;">(Address of principal executive offices)</td>
			<td style="width: 50%;">(Zip Code)</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Indicated by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Emerging growth company &#9744;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-right: 0pt; margin-left: 0pt;">
<div id="PGNUM" style="width: 100%; text-align: center; font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">1</div>

<hr style="border: currentColor; border-image: none; width: 100%; height: 2px; color: rgb(0, 0, 0); page-break-after: always; background-color: rgb(0, 0, 0);">
<div id="PGHDR" style="width: 100%; text-align: left;">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 72pt; text-align: justify; text-indent: -72pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Item 5.07 Submission of Matters to a Vote of Security Holders</b></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">The 2018 Annual Meeting of the shareholders of First Trinity Financial Corporation (the &ldquo;Company&rdquo;) was held on May 16, 2018 at 1:00 P.M. Central Daylight Savings Time at the Embassy Suites Tulsa, Premier Room &ndash;&nbsp;Interstate 44, 3332 South 79<sup>th</sup> East Avenue, Tulsa, Oklahoma 74145.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>QUORUM</b></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">The total number of votes eligible to be cast at said Meeting of Shareholders, determined at the close of business on March 19, 2018, the record date fixed by the Company&rsquo;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, is 7,802,593.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">There are present at said Meeting, in person or by proxy, persons entitled to cast 4,275,781votes.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">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 is present for the transaction of business.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>PROPOSALS</b></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><u><b>Proposal Number 1</b></u></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">To elect eight (8) directors to hold office for a term of one year or until their successors are duly elected and qualified.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">The following eight (8) individuals were elected. The votes were cast as follows:</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin: 0pt; width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">

		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Total</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;Withhold&nbsp;</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">For All</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Net</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Director</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Votes</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;All&nbsp;</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Except</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Total</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Gregg E. Zahn</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">32,000</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,153,762</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">William S. Lay</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">5,513</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,180,249</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Bill H. Hill</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">6,878</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,178,884</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Will W. Klein</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">6,013</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,179,749</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Charles W. Owens</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">3,570</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,182,192</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">George E. Peintner</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">3,570</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,182,192</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Gary L. Sherrer</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">7,099</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,178,663</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Gerald J. Kohout</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">90,019</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">6,013</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,179,749</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><u><b>Proposal Number 2</b></u></p>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">To ratify the selection of Kerber, Eck &amp; Braeckel LLP, as the Company&rsquo;s independent registered public accounting firm for the year ending December 31, 2018.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">The Company&rsquo;s shareholders ratified the appointment of Kerber, Eck &amp; Braeckel LLP, as the Company&rsquo;s independent registered public accounting firm for the year ending December 31, 2018. The votes were cast as follows:</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin: 0pt; width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">

		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Independent Registered</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Votes</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Votes</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Net</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Public Accounting Firm</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Total</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Against</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Abstained</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Votes For</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 30.8%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Kerber, Eck &amp; Braeckel LLP</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,275,781</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">64,382</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 14.5%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">83,566</p>
			</td>
			<td style="width: 2.2%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">&nbsp;</td>
			<td style="width: 15.3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">4,127,833</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-right: 0pt; margin-left: 0pt;">
<div id="PGNUM" style="width: 100%; text-align: center; font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">2</div>

<hr style="border: currentColor; border-image: none; width: 100%; height: 2px; color: rgb(0, 0, 0); page-break-after: always; background-color: rgb(0, 0, 0);">
<div id="PGHDR" style="width: 100%; text-align: left;">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>SIGNATURE </b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">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.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr>
			<td style="width: 45%;" valign="top" width="50%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td colspan="2" style="width: 3%;" valign="top" width="38%">
			<p style="margin-top: 0px; margin-bottom: 0px;">First Trinity Financial Corporation</p>
			</td>
			<td style="width: 17%;" valign="top" width="12%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 45%;" valign="top" width="50%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 3%;" valign="top" width="3%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 17%;" valign="top" width="12%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 45%;" valign="top" width="50%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 3%;" valign="top" width="3%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td align="left" nowrap="nowrap" style="width: 35%;" valign="bottom" width="35%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 17%;" valign="top" width="12%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td align="left" style="width: 45%; text-align: left;" valign="top" width="50%">
			<p style="margin-top: 0px; margin-bottom: 0px;">Date: May 16, 2018</p>
			</td>
			<td style="width: 3%; text-align: left;" valign="top" width="3%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">By: </font></p>
			</td>
			<td align="left" nowrap="nowrap" style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><u><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">/s/&nbsp;</font>Gregg E. Zahn</u></p>
			</td>
			<td style="width: 17%;" valign="top" width="12%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 45%;" valign="top" width="50%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 3%;" valign="top" width="3%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0px; margin-bottom: 0px;">&nbsp;Gregg E. Zahn</p>
			</td>
			<td style="width: 17%;" valign="top" width="12%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 45%;" valign="top" width="50%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 3%;" valign="top" width="3%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
			<td style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0px; margin-bottom: 0px;">&nbsp;President and Chief Executive Officer</p>
			</td>
			<td style="width: 17%;" valign="top" width="12%">
			<p style="margin-top: 0px; margin-bottom: 0px;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</font></p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">3</p>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "ftfc20180516_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 49299}]
{"company-data": {"conformed-name": "First Trinity Financial CORP", "cik": "0001395585", "assigned-sic": "6311", "irs-number": "341991436", "state-of-incorporation": "OK", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-52613", "film-number": "18841865"}, "business-address": {"street1": "7633 EAST 63RD PLACE, SUITE 230", "city": "TULSA", "state": "OK", "zip": "74133", "phone": "918-249-2438"}, "mail-address": {"street1": "7633 EAST 63RD PLACE, SUITE 230", "city": "TULSA", "state": "OK", "zip": "74133"}}
ftfc20180516_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 16, 2018
First Trinity Financial Corporation
(Exact Name of registrant as specified in its charter)
Commission File No.
000-52613
Oklahoma
34-1991436
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer Identification No.)
7633 East 63
rd
Place, Suite 230, Tulsa, Oklahoma
74133-1246
(Address of principal executive offices)
(Zip Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicated by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
1
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2018 Annual Meeting of the shareholders of First Trinity Financial Corporation (the "Company") was held on May 16, 2018 at 1:00 P.M. Central Daylight Savings Time at the Embassy Suites Tulsa, Premier Room – Interstate 44, 3332 South 79
th
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 19, 2018, 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, is 7,802,593.
There are present at said Meeting, in person or by proxy, persons entitled to cast 4,275,781votes.
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 is 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 eight (8) directors to hold office for a term of one year or until their successors are duly elected and qualified.
The following eight (8) individuals were elected. The votes were cast as follows:
Total
Withhold
For All
Net
Director
Votes
All
Except
Total
Gregg E. Zahn
4,275,781
90,019
32,000
4,153,762
William S. Lay
4,275,781
90,019
5,513
4,180,249
Bill H. Hill
4,275,781
90,019
6,878
4,178,884
Will W. Klein
4,275,781
90,019
6,013
4,179,749
Charles W. Owens
4,275,781
90,019
3,570
4,182,192
George E. Peintner
4,275,781
90,019
3,570
4,182,192
Gary L. Sherrer
4,275,781
90,019
7,099
4,178,663
Gerald J. Kohout
4,275,781
90,019
6,013
4,179,749
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, 2018.
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, 2018. The votes were cast as follows:
Independent Registered
Votes
Votes
Net
Public Accounting Firm
Total
Against
Abstained
Votes For
Kerber, Eck & Braeckel LLP
4,275,781
64,382
83,566
4,127,833
2
SIGNATURE
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.
First Trinity Financial Corporation
Date: May 16, 2018
By:
/s/
Gregg E. Zahn
Gregg E. Zahn
President and Chief Executive Officer
3