Attached files
| file | filename |
|---|---|
| 8-K - 8-K - CITIZENS, INC. | form8kshareholdermeeting.htm |
Exhibit 99.1
2014 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meeting Date: June 3, 2014 / Record Date: April 7, 2014
Eligible Class A Votes: | 49,080,114 | Class A Quorum Total: | 39,047,271 | 79.56 | % | ||||
Eligible Class B Votes: | 1,001,714 | Class B Quorum Total: | 1,001,714 | 100.00 | % | ||||
Total Class A & Class B: | 50,081,828 | Class A & B Quorum Total: | 40,048,985 | 79.97 | % | ||||
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: 49,080,114
PROPOSAL #1 (CLASS A DIRECTORS) | IN PERSON | BY PROXY | TOTAL | ||||||
FOR: | |||||||||
Dr. E. Dean Gage | — | 9,763,915 | 9,763,915 | ||||||
Steven F. Shelton | — | 9,257,780 | 9,257,780 | ||||||
Timothy T. Timmerman | — | 9,271,933 | 9,271,933 | ||||||
Dr. Robert B. Sloan, Jr. | — | 9,794,764 | 9,794,764 | ||||||
WITHHELD: | |||||||||
Dr. E. Dean Gage | — | 81,974 | 81,974 | ||||||
Steven F. Shelton | — | 589,178 | 589,178 | ||||||
Timothy T. Timmerman | — | 576,669 | 576,669 | ||||||
Dr. Robert B. Sloan, Jr. | — | 51,370 | 51,370 | ||||||
ABSTAIN: | |||||||||
Dr. E. Dean Gage | — | 4,327,554 | 4,327,554 | ||||||
Steven F. Shelton | — | 4,326,485 | 4,326,485 | ||||||
Timothy T. Timmerman | — | 4,324,841 | 4,324,841 | ||||||
Dr. Robert B. Sloan, Jr. | — | 4,327,309 | 4,327,309 | ||||||
NON-VOTES: | |||||||||
Dr. E. Dean Gage | — | 3,465,511 | 3,465,511 | ||||||
Steven F. Shelton | — | 3,465,511 | 3,465,511 | ||||||
Timothy T. Timmerman | — | 3,465,511 | 3,465,511 | ||||||
Dr. Robert B. Sloan, Jr. | — | 3,465,511 | 3,465,511 | ||||||
UNCAST: | |||||||||
Dr. E. Dean Gage | — | 21,408,316 | 21,408,316 | ||||||
Steven F. Shelton | — | 21,408,316 | 21,408,316 | ||||||
Timothy T. Timmerman | — | 21,408,316 | 21,408,316 | ||||||
Dr. Robert B. Sloan, Jr. | — | 21,408,316 | 21,408,316 | ||||||
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
PROPOSAL #1 (CLASS B DIRECTORS) | IN PERSON | BY PROXY | TOTAL | ||||||
FOR: | |||||||||
Harold E. Riley | 1,001,714 | — | 1,001,714 | ||||||
Rick D. Riley | 1,001,714 | — | 1,001,714 | ||||||
Dottie S. Riley | 1,001,714 | — | 1,001,714 | ||||||
Dr. Terry S. Maness | 1,001,714 | — | 1,001,714 | ||||||
Grant G. Teaff | 1,001,714 | — | 1,001,714 | ||||||
WITHHELD: | — | — | — | ||||||
ABSTAIN: | — | — | — | ||||||
NON-VOTES: | — | — | — | ||||||
UNCAST: | — | — | — | ||||||
PROPOSAL NO. 2
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT:
PROPOSAL #2 | IN PERSON | BY PROXY | TOTAL | ||||||
FOR: | 1,001,714 | 9,763,519 | 10,765,233 | ||||||
AGAINST: | — | 42,197 | 42,197 | ||||||
ABSTAIN: | — | 4,367,727 | 4,367,727 | ||||||
NON-VOTES: | — | 3,465,511 | 3,465,511 | ||||||
UNCAST: | — | 21,408,316 | 21,408,316 | ||||||
PROPOSAL NO. 3
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
PROPOSAL #3 | IN PERSON | BY PROXY | TOTAL | ||||||
FOR: | 1,001,714 | 13,254,912 | 14,256,626 | ||||||
AGAINST: | — | 43,710 | 43,710 | ||||||
ABSTAIN: | — | 4,340,331 | 4,340,331 | ||||||
NON-VOTES: | — | — | — | ||||||
UNCAST: | — | 21,408,316 | 21,408,316 | ||||||