Attached files
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| 8-K - 8-K - CITIZENS, INC. | d552133d8k.htm |
EXHIBIT 99.1
2018 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meeting Date: June 5, 2018 / Record Date: April 11, 2018
| Eligible Class A Votes: |
49,080,114 | Class A Quorum Total: |
36,917,173 | / | 75.22 | % | ||||||||||||
| Eligible Class B Votes: |
1,001,714 | Class B Quorum Total: |
0 | / | 0 | % | ||||||||||||
| Total Class A & Class B: |
50,081,828 | Class A & B Quorum Total: |
36,917,173 | / | 73.71 | % | ||||||||||||
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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: |
||||||||||||
| Christopher W. Claus |
0 | 6,904,073 | 6,904,073 | |||||||||
| Gerald W. Shields |
0 | 5,800,997 | 5,800,997 | |||||||||
| Jerry D. Davis, Jr. |
0 | 6,932,883 | 6,932,883 | |||||||||
| Gov. Francis A. Keating II |
0 | 6,902,570 | 6,902,570 | |||||||||
| WITHHELD: |
||||||||||||
| Christopher W. Claus |
0 | 59,002 | 59,002 | |||||||||
| Gerald W. Shields |
0 | 726,566 | 726,566 | |||||||||
| Jerry D. Davis, Jr. |
0 | 35,627 | 35,627 | |||||||||
| Gov. Francis A. Keating II |
0 | 61,485 | 61,485 | |||||||||
| ABSTAIN: |
||||||||||||
| Christopher W. Claus |
0 | 49,540 | 49,540 | |||||||||
| Gerald W. Shields |
0 | 485,090 | 48,509 | |||||||||
| Jerry D. Davis, Jr. |
0 | 44,105 | 44,105 | |||||||||
| Gov. Francis A. Keating II |
0 | 48,598 | 48,598 | |||||||||
| NON-VOTES: |
||||||||||||
| Christopher W. Claus |
0 | 2,394,851 | 2,394,851 | |||||||||
| Gerald W. Shields |
0 | 2,394,851 | 2,394,851 | |||||||||
| Jerry D. Davis, Jr. |
0 | 2,394,851 | 2,394,851 | |||||||||
| Gov. Francis A. Keating II |
0 | 2,394,851 | 2,394,851 | |||||||||
| UNCAST: |
||||||||||||
| Christopher W. Claus |
0 | 27,509,708 | 27,509,708 | |||||||||
| Gerald W. Shields |
0 | 27,509,670 | 27,509,670 | |||||||||
| Jerry D. Davis, Jr. |
0 | 27,509,708 | 27,509,708 | |||||||||
| Gov. Francis A. Keating II |
0 | 27,509,670 | 27,509,670 | |||||||||
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: |
||||||||||||
| Dr. Robert B. Sloan, Jr. |
0 | 0 | 0 | |||||||||
| Dr. Terry S. Maness |
0 | 0 | 0 | |||||||||
| Dr. E. Dean Gage |
0 | 0 | 0 | |||||||||
| Grant G. Teaff |
0 | 0 | 0 | |||||||||
| Constance K. Weaver |
0 | 0 | 0 | |||||||||
| WITHHELD: |
0 | 0 | 0 | |||||||||
| ABSTAIN: |
0 | 0 | 0 | |||||||||
| NON-VOTES: |
0 | 0 | 0 | |||||||||
| UNCAST: |
0 | 1,001,714 | 1,001,714 | |||||||||
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: |
0 | 6,274,758 | 6,274,758 | |||||||||
| AGAINST: |
0 | 42,034 | 42,034 | |||||||||
| ABSTAIN: |
0 | 695,861 | 695,861 | |||||||||
| NON-VOTES: |
0 | 2,394,851 | 2,394,851 | |||||||||
| UNCAST: |
0 | 27,509,670 | 27,509,670 | |||||||||
PROPOSAL NO. 3
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
| PROPOSAL #3 |
IN PERSON |
BY PROXY | TOTAL | |||||||||
| FOR: |
0 | 9,364,618 | 9,364,618 | |||||||||
| AGAINST: |
0 | 14,119 | 14,119 | |||||||||
| ABSTAIN: |
0 | 28,766 | 28,766 | |||||||||
| NON-VOTES: |
0 | 0 | 0 | |||||||||
| UNCAST: |
0 | 27,509,670 | 27,509,670 | |||||||||