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KCLI > SEC Filings for KCLI > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for KANSAS CITY LIFE INSURANCE CO

Form 8-K for KANSAS CITY LIFE INSURANCE CO


25-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The annual meeting of stockholders of Kansas City Life Insurance Company was held on April 24, 2014.

(b) The results, with respect to the four items voted upon at the annual meeting of stockholders, are set forth below.

Item 1.    Election of Directors.

Five board nominees for director were elected by a majority of the votes cast
for terms expiring at the 2017 annual meeting of stockholders. The voting
results are as follows:

Nominee                    For      Withheld   Broker Non-Votes
Walter E. Bixby         9,073,833   538,109       1,002,853
Kevin G. Barth          9,711,783    36,323       1,002,853
James T. Carr           9,713,601    33,915       1,002,853
Nancy Bixby Hudson      9,514,365   151,347       1,002,853
William A. Schalekamp   9,523,573   144,999       1,002,853

Item 2. Advisory Vote on Executive Compensation

The Company's stockholders approved by advisory vote the following resolution on executive compensation:

RESOLVED, that the compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Disclosure and Analysis, compensation tables and narrative discussion is hereby APPROVED.

The results of the vote are as follows:

For Against Abstain Broker Non-Votes 2,419,940 28,721 8,609 1,002,853

Item 3. Frequency of Advisory Vote on Executive Compensation.

The Company's stockholders approved by advisory vote that the Company use a frequency of "once every three years" for future advisory votes on executive compensation. The results of the vote are as follows:

Every Year Every Two Years Every Three Years Abstain 793,130 32,534 1,620,294 10,828

Item 4. Approval of the Kansas City Life Insurance Company Omnibus Incentive Plan.

The Company's stockholders approved the Omnibus Incentive Plan. The results are as follows:

For Against Abstain Broker Non-Votes 2,395,516 53,380 7,174 1,002,853


Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

KANSAS CITY LIFE INSURANCE COMPANY
(Registrant)

By: /s/ A. Craig Mason, Jr.
A. Craig Mason, Jr.
Senior Vice President, General Counsel and Secretary

April 25, 2014

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