Attached files
| file | filename |
|---|---|
| 8-K - 8-K - CITIZENS, INC. | form8kshareholdermeeting06.htm |
Exhibit 99.1
2015 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meeting Date: June 2, 2015 / Record Date: April 8, 2015
Eligible Class A Votes: | 49,080,114 | Class A Quorum Total: | 38,884,697 | 79.23 | % | ||||
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: | 39,886,411 | 79.64 | % | ||||
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 | — | 7,215,936 | 7,215,936 | ||||||
Steven F. Shelton | — | 6,835,004 | 6,835,004 | ||||||
Timothy T. Timmerman | — | 6,712,514 | 6,712,514 | ||||||
Dr. Robert B. Sloan, Jr. | — | 7,337,343 | 7,337,343 | ||||||
WITHHELD: | |||||||||
Dr. E. Dean Gage | — | 150,811 | 150,811 | ||||||
Steven F. Shelton | — | 35,446 | 35,446 | ||||||
Timothy T. Timmerman | — | 151,095 | 151,095 | ||||||
Dr. Robert B. Sloan, Jr. | — | 34,518 | 34,518 | ||||||
ABSTAIN: | |||||||||
Dr. E. Dean Gage | — | 4,116,673 | 4,116,673 | ||||||
Steven F. Shelton | — | 4,612,970 | 4,612,970 | ||||||
Timothy T. Timmerman | — | 4,619,811 | 4,619,811 | ||||||
Dr. Robert B. Sloan, Jr. | — | 4,111,559 | 4,111,559 | ||||||
NON-VOTES: | |||||||||
Dr. E. Dean Gage | — | 3,085,695 | 3,085,695 | ||||||
Steven F. Shelton | — | 3,085,695 | 3,085,695 | ||||||
Timothy T. Timmerman | — | 3,085,695 | 3,085,695 | ||||||
Dr. Robert B. Sloan, Jr. | — | 3,085,695 | 3,085,695 | ||||||
UNCAST: | |||||||||
Dr. E. Dean Gage | — | 24,315,582 | 24,315,582 | ||||||
Steven F. Shelton | — | 24,315,582 | 24,315,582 | ||||||
Timothy T. Timmerman | — | 24,315,582 | 24,315,582 | ||||||
Dr. Robert B. Sloan, Jr. | — | 24,315,582 | 24,315,582 | ||||||
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 | 7,273,535 | 8,275,249 | ||||||
AGAINST: | — | 64,900 | 64,900 | ||||||
ABSTAIN: | — | 4,144,810 | 4,144,810 | ||||||
NON-VOTES: | — | 3,085,695 | 3,085,695 | ||||||
UNCAST: | — | 24,315,757 | 24,315,757 | ||||||
PROPOSAL NO. 3
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
PROPOSAL #3 | IN PERSON | BY PROXY | TOTAL | ||||||
FOR: | 1,001,714 | 10,453,950 | 11,455,664 | ||||||
AGAINST: | — | 11,398 | 11,398 | ||||||
ABSTAIN: | — | 4,103,592 | 4,103,592 | ||||||
NON-VOTES: | — | — | — | ||||||
UNCAST: | — | 24,315,757 | 24,315,757 | ||||||