Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - CITIZENS, INC. | d547982d8k.htm |
Exhibit 99.1
2013 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meting Date: June 4, 2013 / Record Date: April 8, 2013
| Eligible Class A Votes: | 49,080,114 | Class A Quorum Total: | 38,370,259 | / | 78 | % | ||||||||||||
| Eligible Class B Votes: | 1,001,714 | Class B Quorum Total: | 1,001,714 | / | 100 | % | ||||||||||||
| Total Class A & Class B: | 50,081,828 | Class A & B Quorum Total: | 39,371,973 | / | 79 | % |
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 |
0 | 11,917,200 | 11,917,200 | |||||||||
| Steven F. Shelton |
0 | 11,916,657 | 11,916,657 | |||||||||
| Timothy T. Timmerman |
0 | 11,917,101 | 11,917,101 | |||||||||
| Dr. Robert B. Sloan, Jr. |
0 | 11,955,046 | 11,955,046 | |||||||||
| WITHHELD: |
||||||||||||
| Dr. E. Dean Gage |
0 | 83,556 | 83,556 | |||||||||
| Steven F. Shelton |
0 | 83,111 | 83,111 | |||||||||
| Timothy T. Timmerman |
0 | 83,429 | 83,429 | |||||||||
| Dr. Robert B. Sloan, Jr. |
0 | 46,145 | 46,145 | |||||||||
| ABSTAIN: |
||||||||||||
| Dr. E. Dean Gage |
0 | 4,743,346 | 4,743,346 | |||||||||
| Steven F. Shelton |
0 | 4,744,335 | 4,744,335 | |||||||||
| Timothy T. Timmerman |
0 | 4,743,573 | 4,743,573 | |||||||||
| Dr. Robert B. Sloan, Jr. |
0 | 4,742,912 | 4,742,912 | |||||||||
| NON-VOTES: |
||||||||||||
| Dr. E. Dean Gage |
0 | 2,966,838 | 2,966,838 | |||||||||
| Steven F. Shelton |
0 | 2,966,838 | 2,966,838 | |||||||||
| Timothy T. Timmerman |
0 | 2,966,838 | 2,966,838 | |||||||||
| Dr. Robert B. Sloan, Jr. |
0 | 2,966,838 | 2,966,838 | |||||||||
| UNCAST: |
||||||||||||
| Dr. E. Dean Gage |
0 | 18,659,318 | 18,659,318 | |||||||||
| Steven F. Shelton |
0 | 18,659,318 | 18,659,318 | |||||||||
| Timothy T. Timmerman |
0 | 18,659,318 | 18,659,318 | |||||||||
| Dr. Robert B. Sloan, Jr. |
0 | 18,659,318 | 18,659,318 | |||||||||
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 | 0 | 1,001,714 | |||||||||
| Rick D. Riley |
1,001,714 | 0 | 1,001,714 | |||||||||
| Dottie S. Riley |
1,001,714 | 0 | 1,001,714 | |||||||||
| Dr. Terry S. Maness |
1,001,714 | 0 | 1,001,714 | |||||||||
| Grant G. Teaff |
1,001,714 | 0 | 1,001,714 | |||||||||
| WITHHELD: |
0 | 0 | 0 | |||||||||
| ABSTAIN: |
0 | 0 | 0 | |||||||||
| NON-VOTES: |
0 | 0 | 0 | |||||||||
| UNCAST: |
0 | 0 | 0 | |||||||||
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 | 11,944,484 | 12,946,198 | |||||||||
| AGAINST: |
0 | 37,778 | 37,778 | |||||||||
| ABSTAIN: |
0 | 4,763,665 | 4,763,665 | |||||||||
| NON-VOTES: |
0 | 2,964,953 | 2,964,953 | |||||||||
| UNCAST: |
0 | 18,659,379 | 18,659,379 | |||||||||
PROPOSAL NO. 3
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
| PROPOSAL #4 | IN PERSON |
BY PROXY | TOTAL | |||||||||
| FOR: |
1,001,714 | 14,949,206 | 15,950,920 | |||||||||
| AGAINST: |
0 | 18,612 | 18,612 | |||||||||
| ABSTAIN: |
0 | 4,740,658 | 4,740,658 | |||||||||
| NON-VOTES: |
0 | 2,465 | 2,465 | |||||||||
| UNCAST: |
0 | 18,659,318 | 18,659,318 | |||||||||