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8-K - FORM 8-K - CITIZENS, INC. | c18615e8vk.htm |
Exhibit 99.8
2011 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
June 7, 2011
Eligible Class A Votes: |
48,686,759 | Class A Vote Total: | 32,528,305 | %: | 66.81 | % | ||||||||||||
Eligible Class B Votes: |
1,001,714 | Class B Vote Total: | 1,001,714 | %: | 100 | % | ||||||||||||
Total Class A & Class B: |
49,686,473 | / | 33,530,019 | / | 67 | % | ||||||||||||
PROPOSAL NO. 1
THE ELECTION OF CLASS A MEMBERS OF THE BOARD OF DIRECTORS:
Number of Class A shares outstanding as of the Record Date: 48,686,759
IN | ||||||||||||||||
PROPOSAL #1 | PERSON | BY PROXY | TOTAL | % | ||||||||||||
FOR: |
||||||||||||||||
Dr. E. Dean Gage |
0 | 12,915,435 | 12,915,435 | 26.53 | ||||||||||||
Steven F. Shelton |
0 | 12,921,441 | 12,921,441 | 26.54 | ||||||||||||
Timothy T. Timmerman |
0 | 12,920,046 | 12,920,046 | 26.54 | ||||||||||||
Dr. Robert B. Sloan, Jr. |
0 | 12,943,837 | 12,943,837 | 26.58 | ||||||||||||
WITHHELD: |
||||||||||||||||
Dr. E. Dean Gage |
0 | 6,206 | 6,206 | .01 | ||||||||||||
Steven F. Shelton |
0 | 5,625 | 5,625 | .01 | ||||||||||||
Timothy T. Timmerman |
0 | 6,178 | 6,178 | .01 | ||||||||||||
Dr. Robert B. Sloan, Jr. |
0 | 6,092 | 6,092 | .01 | ||||||||||||
ABSTAIN: |
||||||||||||||||
Dr. E. Dean Gage |
0 | 5,746,980 | 5,746,980 | 11.80 | ||||||||||||
Steven F. Shelton |
0 | 5,741,556 | 5,741,556 | 11.79 | ||||||||||||
Timothy T. Timmerman |
0 | 5,742,397 | 5,742,397 | 11.79 | ||||||||||||
Dr. Robert B. Sloan, Jr. |
0 | 5,718,692 | 5,718,692 | 11.75 | ||||||||||||
NON-VOTES: |
||||||||||||||||
Dr. E. Dean Gage |
0 | 13,859,684 | 13,859,684 | 28.47 | ||||||||||||
Steven F. Shelton |
0 | 13,859,684 | 13,859,684 | 28.47 | ||||||||||||
Timothy T. Timmerman |
0 | 13,859,684 | 13,859,684 | 28.47 | ||||||||||||
Dr. Robert B. Sloan, Jr. |
0 | 13,859,684 | 13,859,684 | 28.47 | ||||||||||||
TOTAL: |
0 | 32,528,305 | 32,528,305 | 66.81 | ||||||||||||
THE ELECTION OF CLASS B MEMBERS OF THE BOARD OF DIRECTORS:
Number of Class B shares outstanding as of the Record Date: 1,001,714
IN | ||||||||||||||||
PROPOSAL #1 | PERSON | BY PROXY | TOTAL | % | ||||||||||||
FOR: |
||||||||||||||||
Harold E. Riley |
1,001,714 | 0 | 1,001,714 | 100 | % | |||||||||||
Rick D. Riley |
1,001,714 | 0 | 1,001,714 | 100 | % | |||||||||||
Dottie S. Riley |
1,001,714 | 0 | 1,001,714 | 100 | % | |||||||||||
Dr. Terry S. Maness |
1,001,714 | 0 | 1,001,714 | 100 | % | |||||||||||
Grant G. Teaff |
1,001,714 | 0 | 1,001,714 | 100 | % | |||||||||||
WITHHELD: |
0 | 0 | 0 | 0 | ||||||||||||
ABSTAIN: |
0 | 0 | 0 | 0 | ||||||||||||
NON-VOTES: |
0 | 0 | 0 | 0 | ||||||||||||
TOTAL: |
1,001,714 | 0 | 1,001,714 | 100 | % | |||||||||||
PROPOSAL NO. 2
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT:
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT:
IN | ||||||||||||||||
PROPOSAL #2 | PERSON | BY PROXY | TOTAL | % | ||||||||||||
FOR: |
1,001,714 | 12,597,213 | 13,598,927 | 27.37 | ||||||||||||
AGAINST: |
0 | 27,972 | 27,972 | .056 | ||||||||||||
ABSTAIN: |
0 | 5,973,068 | 5,973,068 | 12.02 | ||||||||||||
NON-VOTES: |
0 | 13,859,684 | 13,859,684 | 28.89 | ||||||||||||
UNCAST |
0 | 70,369 | 70,369 | .14 | ||||||||||||
TOTAL: |
1,001,714 | 32,528,305 | 33,530,019 | 67 | ||||||||||||
PROPOSAL NO. 3
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE
FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS
FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS
IN | ||||||||||||||||
PROPOSAL #3 | PERSON | BY PROXY | TOTAL | % | ||||||||||||
1 YEAR: |
1,001,714 | 11,503,151 | 12,504,865 | 25.17 | ||||||||||||
2 YEARS: |
0 | 18,773 | 18,773 | .037 | ||||||||||||
3 YEARS: |
0 | 1,409,925 | 1,409,925 | 2.80 | ||||||||||||
ABSTAIN: |
0 | 5,736,772 | 5,736,772 | 11.54 | ||||||||||||
NON-VOTES: |
0 | 13,859,684 | 13,859,684 | 27.89 | ||||||||||||
TOTAL: |
1,001,714 | 32,528,305 | 33,530,019 | 67 | ||||||||||||
PROPOSAL NO. 4
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
IN | ||||||||||||||||
PROPOSAL #4 | PERSON | BY PROXY | TOTAL | % | ||||||||||||
FOR: |
1,001,714 | 26,417,556 | 27,419,270 | 55.18 | ||||||||||||
AGAINST: |
0 | 400,824 | 400,824 | .82 | ||||||||||||
ABSTAIN: |
0 | 5,709,925 | 5,709,925 | 11.73 | ||||||||||||
NON-VOTES: |
0 | 0 | 0 | 0 | ||||||||||||
TOTAL: |
1,001,714 | 32,528,305 | 33,530,019 | 67 | ||||||||||||