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NATIONAL WESTERN LIFE INSURANCE CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 20, 2014, National Western Life Insurance Company (the "Company") held its Annual Meeting of Stockholders in Galveston, Texas to consider and vote on the matters listed below. These matters are described in detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2014. There were 3,434,765 shares of Class A common stock entitled to vote at the meeting and a total of 3,233,716 shares, or 94.1%, were present or represented by proxy at the meeting. In addition, there were 200,000 shares of Class B common stock entitled to vote at the meeting of which 100.0% of the shares were present or represented by proxy. Set forth below are the voting results for each proposal submitted to a vote of stockholders.

Proposal 1. Election of Directors

The Class A and Class B stockholders of the Company elected each of their respective director nominees nominated by the Company's Board of Directors. The results of the voting were as follows:

Class A Director Nominee For Withheld

Stephen E. Glasgow 2,746,028 62,253 E. Douglas McLeod 2,295,073 513,208 Louis E. Pauls, Jr. 2,685,272 123,009 E.J. Pederson 2,711,258 97,023 Class B Director Nominee For Withheld Robert L. Moody 200,000 - Ross R. Moody 200,000 - Ann M. Moody 200,000 - Charles D. Milos 200,000 - Frances A. Moody-Dahlberg 200,000 - Russell S. Moody 200,000 -



There were 425,435 broker non-votes for each Class A director nominee and none for each Class B director nominee. The individuals shown above were elected to serve as a director until the Company's 2015 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

Proposal 2. Ratification of Independent Registered Public Accounting Firm

The Class A and Class B stockholders of the Company ratified the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. The results of the voting were as follows:

For Against Abstain 3,384,965 44,948 3,803

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Proposal 3. Approval, on an Advisory Basis, of the Compensation of the Named Executive Officers

The Class A and Class B stockholders of the Company approved the Executive Officer Bonus Program as adopted by the Board of Directors and the Compensation and Stock Option Committee in December 2013. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 2,522,760 481,639 3,882 425,435


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Source: Edgar Glimpses


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