Citizens, Inc. shareholders elect all eight director nominees at June 17 annual meeting

CITIZENS, INC.

All eight director nominees elected; Peter M. Carlson received 3,433,773 For, 17,525 Against, 26,626 Abstain.
Ratification of Grant Thornton LLP as independent auditor approved: 6,463,428 For (97%), 169,367 Against (2.5%).
Advisory vote on executive compensation passed: 2,796,164 For (80%), 465,160 Against (13%), 216,599 Abstain.

item 5.07

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