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 ofClass 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 | |||||||||
|
|
|
|
|
| |||||||
Steven F. Shelton | 0 | 7,363,749 | 7,363,749 | |||||||||
|
|
|
|
|
| |||||||
Dr. Robert B. Sloan, Jr. | 0 | 5,899,865 | 5,899,865 | |||||||||
|
|
|
|
|
| |||||||
Gov. Francis A. Keating II | 0 | 7,368,348 | 7,368,348 | |||||||||
|
|
|
|
|
| |||||||
WITHHELD: | ||||||||||||
Dr. E. Dean Gage | 0 | 275,524 | 275,524 | |||||||||
|
|
|
|
|
| |||||||
Steven F. Shelton | 0 | 56,650 | 56,650 | |||||||||
|
|
|
|
|
| |||||||
Dr. Robert B. Sloan, Jr. | 0 | 205,583 | 206,583 | |||||||||
|
|
|
|
|
| |||||||
Gov. Francis A. Keating II | 0 | 57,595 | 57,595 | |||||||||
|
|
|
|
|
| |||||||
ABSTAIN: | ||||||||||||
Dr. E. Dean Gage | 0 | 5,197,718 | 5,197,718 | |||||||||
|
|
|
|
|
| |||||||
Steven F. Shelton | 0 | 3,883,119 | 3,883,119 | |||||||||
|
|
|
|
|
| |||||||
Dr. Robert B. Sloan, Jr. | 0 | 5,197,071 | 5,197,071 | |||||||||
|
|
|
|
|
| |||||||
Gov. Francis A. Keating II | 0 | 3,877,576 | 3,877,576 | |||||||||
|
|
|
|
|
| |||||||
NON-VOTES: | ||||||||||||
Dr. E. Dean Gage | 0 | 4,234,917 | 4,234,917 | |||||||||
|
|
|
|
|
| |||||||
Steven F. Shelton | 0 | 4,234,917 | 4,234,917 | |||||||||
|
|
|
|
|
| |||||||
Dr. Robert B. Sloan, Jr. | 0 | 4,234,917 | 4,234,917 | |||||||||
|
|
|
|
|
| |||||||
Gov. Francis A. Keating II | 0 | 4,234,917 | 4,234,917 | |||||||||
|
|
|
|
|
| |||||||
UNCAST: | ||||||||||||
Dr. E. Dean Gage | 0 | 26,262,296 | 26,262,296 | |||||||||
|
|
|
|
|
| |||||||
Steven F. Shelton | 0 | 26,262,296 | 26,262,296 | |||||||||
|
|
|
|
|
| |||||||
Dr. Robert B. Sloan, Jr. | 0 | 26,262,296 | 26,262,296 | |||||||||
|
|
|
|
|
| |||||||
Gov. Francis A. Keating II | 0 | 26,262,296 | 26,262,296 | |||||||||
|
|
|
|
|
|
ELECTION OF CLASS B DIRECTORS:
Number ofClass 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 | |||||||||
|
|
|
|
|
| |||||||
J. D. “Chip” Davis, Jr. | 1,001,714 | 0 | 1,001,714 | |||||||||
|
|
|
|
|
| |||||||
Dr. Terry S. Maness | 1,001,714 | 0 | 1,001,714 | |||||||||
|
|
|
|
|
| |||||||
Gerald W. Shields | 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 ANON-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 | |||||||||
|
|
|
|
|
| |||||||
AGAINST: | 0 | 45,070 | 45,070 | |||||||||
|
|
|
|
|
| |||||||
ABSTAIN: | 0 | 3,996,319 | 3,996,319 | |||||||||
|
|
|
|
|
| |||||||
NON-VOTES: | 0 | 2,555,434 | 2,555,434 | |||||||||
|
|
|
|
|
| |||||||
UNCAST: | 0 | 26,527,738 | 26,527,738 | |||||||||
|
|
|
|
|
|
PROPOSAL NO. 3
TO APPROVE ANON-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 | |||||||||
|
|
|
|
|
| |||||||
| ||||||||||||
|
|
|
|
|
| |||||||
2 YEARS | 0 | 39,042 | 39,042 | |||||||||
|
|
|
|
|
| |||||||
| ||||||||||||
|
|
|
|
|
| |||||||
3 YEARS | 0 | 869,082 | 869,082 | |||||||||
|
|
|
|
|
| |||||||
ABSTAIN: | 0 | 3,867,152 | 3,867,152 | |||||||||
|
|
|
|
|
| |||||||
NON-VOTES: | 0 | 4,234,917 | 4,234,917 | |||||||||
|
|
|
|
|
| |||||||
UNCAST: | 0 | 26,262,418 | 26,262,418 | |||||||||
|
|
|
|
|
|
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 | |||||||||
|
|
|
|
|
| |||||||
AGAINST: | 0 | 212,799 | 212,799 | |||||||||
|
|
|
|
|
| |||||||
ABSTAIN: | 0 | 3,812,472 | 3,812,472 | |||||||||
|
|
|
|
|
| |||||||
NON-VOTES: | 0 | 0 | 0 | |||||||||
|
|
|
|
|
| |||||||
UNCAST: | 0 | 26,262,439 | 26,262,439 | |||||||||
|
|
|
|
|
|
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 | |||||||||
|
|
|
|
|
| |||||||
AGAINST: | 0 | 135,013 | 135,013 | |||||||||
|
|
|
|
|
| |||||||
ABSTAIN: | 0 | 4,332,770 | 4,332,770 | |||||||||
|
|
|
|
|
| |||||||
NON-VOTES: | 0 | 4,234,917 | 4,234,917 | |||||||||
|
|
|
|
|
| |||||||
UNCAST: | 0 | 26,262,296 | 26,262,296 | |||||||||
|
|
|
|
|
|