Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - CITIZENS, INC. | d331632dex991.htm |
| 8-K - FORM 8-K - CITIZENS, INC. | d331632d8k.htm |
Exhibit 99.2
2017 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meeting Date: June 6, 2017 / Record Date: April 12, 2017
| Eligible Class A Votes: |
49,080,114 | Class A Quorum Total: |
39,842,032 / 81.18% | |||||||
| 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: |
40,843,746 / 81.55% | |||||||
PROPOSAL NO. 1
ELECTION OF CLASS A 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 | 5,830,277 | 5,830,277 | |||||||||
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| Steven F. Shelton |
0 | 7,363,749 | 7,363,749 | |||||||||
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| Dr. Robert B. Sloan, Jr. |
0 | 5,899,865 | 5,899,865 | |||||||||
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| Gov. Francis A. Keating II |
0 | 7,368,348 | 7,368,348 | |||||||||
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| WITHHELD: |
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| Dr. E. Dean Gage |
0 | 275,524 | 275,524 | |||||||||
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| Steven F. Shelton |
0 | 56,650 | 56,650 | |||||||||
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| Dr. Robert B. Sloan, Jr. |
0 | 205,583 | 206,583 | |||||||||
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| Gov. Francis A. Keating II |
0 | 57,595 | 57,595 | |||||||||
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| ABSTAIN: |
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| Dr. E. Dean Gage |
0 | 5,197,718 | 5,197,718 | |||||||||
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| Steven F. Shelton |
0 | 3,883,119 | 3,883,119 | |||||||||
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| Dr. Robert B. Sloan, Jr. |
0 | 5,197,071 | 5,197,071 | |||||||||
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| Gov. Francis A. Keating II |
0 | 3,877,576 | 3,877,576 | |||||||||
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| NON-VOTES: |
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| Dr. E. Dean Gage |
0 | 4,234,917 | 4,234,917 | |||||||||
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| Steven F. Shelton |
0 | 4,234,917 | 4,234,917 | |||||||||
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| Dr. Robert B. Sloan, Jr. |
0 | 4,234,917 | 4,234,917 | |||||||||
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| Gov. Francis A. Keating II |
0 | 4,234,917 | 4,234,917 | |||||||||
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| UNCAST: |
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| Dr. E. Dean Gage |
0 | 26,262,296 | 26,262,296 | |||||||||
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| Steven F. Shelton |
0 | 26,262,296 | 26,262,296 | |||||||||
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| Dr. Robert B. Sloan, Jr. |
0 | 26,262,296 | 26,262,296 | |||||||||
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| Gov. Francis A. Keating II |
0 | 26,262,296 | 26,262,296 | |||||||||
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ELECTION OF CLASS B DIRECTORS:
Number of Class B shares outstanding as of the Record Date: 1,001,714
| (CLASS B DIRECTORS) | IN PERSON |
BY PROXY | TOTAL | |||||||||
| FOR: |
||||||||||||
| Christopher W. “Chris” Claus |
1,001,714 | 0 | 1,001,714 | |||||||||
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| J. D. “Chip” Davis, Jr. |
1,001,714 | 0 | 1,001,714 | |||||||||
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| Dr. Terry S. Maness |
1,001,714 | 0 | 1,001,714 | |||||||||
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| Gerald W. Shields |
1,001,714 | 0 | 1,001,714 | |||||||||
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| Grant G. Teaff |
1,001,714 | 0 | 1,001,714 | |||||||||
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| WITHHELD: |
0 | 0 | 0 | |||||||||
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| ABSTAIN: |
0 | 0 | 0 | |||||||||
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| NON-VOTES: |
0 | 0 | 0 | |||||||||
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| UNCAST: |
0 | 0 | 0 | |||||||||
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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 | 6,717,471 | 7,719,185 | |||||||||
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| AGAINST: |
0 | 45,070 | 45,070 | |||||||||
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| ABSTAIN: |
0 | 3,996,319 | 3,996,319 | |||||||||
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| NON-VOTES: |
0 | 2,555,434 | 2,555,434 | |||||||||
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| UNCAST: |
0 | 26,527,738 | 26,527,738 | |||||||||
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PROPOSAL NO. 3
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS:
| PROPOSAL #3 | IN PERSON |
BY PROXY | TOTAL | |||||||||
| 1 YEAR |
1,001,714 | 6,528,121 | 7,529,835 | |||||||||
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| 2 YEARS |
0 | 39,042 | 39,042 | |||||||||
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| 3 YEARS |
0 | 869,082 | 869,082 | |||||||||
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| ABSTAIN: |
0 | 3,867,152 | 3,867,152 | |||||||||
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| NON-VOTES: |
0 | 4,234,917 | 4,234,917 | |||||||||
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| UNCAST: |
0 | 26,262,418 | 26,262,418 | |||||||||
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PROPOSAL NO. 4
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
| PROPOSAL #4 | IN PERSON |
BY PROXY | TOTAL | |||||||||
| FOR: |
1,001,714 | 11,513,022 | 12,514,736 | |||||||||
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| AGAINST: |
0 | 212,799 | 212,799 | |||||||||
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| ABSTAIN: |
0 | 3,812,472 | 3,812,472 | |||||||||
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| NON-VOTES: |
0 | 0 | 0 | |||||||||
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| UNCAST: |
0 | 26,262,439 | 26,262,439 | |||||||||
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PROPOSAL NO. 5
TO APPROVE THE CITIZENS, INC. OMNIBUS INCENTIVE PLAN:
| PROPOSAL #5 | IN PERSON |
BY PROXY | TOTAL | |||||||||
| FOR: |
1,001,714 | 6,835,736 | 7,837,450 | |||||||||
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| AGAINST: |
0 | 135,013 | 135,013 | |||||||||
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| ABSTAIN: |
0 | 4,332,770 | 4,332,770 | |||||||||
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| NON-VOTES: |
0 | 4,234,917 | 4,234,917 | |||||||||
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| UNCAST: |
0 | 26,262,296 | 26,262,296 | |||||||||
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