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8-KThe WireRoutine

Shareholder Vote

Filed Jun 20, 2025 · 1y ago · Accession 0000024090-25-000096

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 17, 2025 COMMISSION FILE NUMBER: 000-16509 CITIZENS, INC. (Exact name of registrant as specified in its charter) Colorado 84-0755371 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 11815 Alterra Pkwy, Suite 1500 , Austin , TX 78758 (Address of principal executive offices) (Zip Code) Registrant’s telephone number: ( 512 ) 837-7100 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Class A Common Stock CIA New York Stock Exchange (Title of each class) (Trading Symbol) (Name of each exchange on which registered) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter): Emerging growth company      ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐   Item 5.07    Submission of Matters to a Vote of Security Holders On June 17, 2025, the Company held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"), at which a quorum was present. As described in detail in the Company's proxy statement dated April 30 2025 (the "Proxy Statement"), the shareholders were asked to consider and vote upon the following proposals: 1) To elect each of the 8 director nominees identified in the Proxy Statement to the Citizens, Inc. Board of Directors; 2) To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025; and 3) To approve, on a non-binding advisory basis, executive compensation (“Say-On-Pay”). At the Annual Meeting, the Company’s Class A shareholders voted on the proposals and cast their votes as described below. Proposal 1 – Election of Directors The individuals listed below were elected at the Annual Meeting to serve as the Company’s directors: Name For Against Abstain Broker Non-Votes Peter M. Carlson 3,433,773 17,525 26,626 3,195,669 Christopher W. Claus 3,269,575 26,206 182,143 3,195,669 Cynthia H. Davis 2,949,965 501,366 26,592 3,195,669 Jerry D. Davis, Jr. 2,857,300 437,204 183,420 3,195,669 Terry S. Maness 3,064,285 312,728 100,910 3,195,669 J. Keith Morgan 2,969,317 357,463 151,143 3,195,669 Jon Stenberg 2,992,411 409,277 76,236 3,195,669 Mary Taylor 2,986,807 465,369 25,748 3,195,669 Proposal 2 – Ratification of the Appointment of Grant Thornton LLP as Independent Auditor Class A shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2025. For: 6,463,428 97% Against: 169,367 2.5% Abstain: 40,797 <1% Broker Non-Votes: N/A N/A Proposal 3 – Advisory Vote to Approve Executive Compensation The Class A shareholders approved the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the 2025 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. For: 2,796,164 80% Against: 465,160 13% Abstain: 216,599 6% Broker Non-Votes: 3,195,669 N/A SIGNATURE 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 hereunto duly authorized. CITIZENS, INC. By: /s/ Sheryl Kinlaw Chief Legal Officer Date: June 20, 2025
Filing details
Ticker
CIA
CIK
24090
Form type
8-K
Filing date
Jun 20, 2025
Report date
Jun 17, 2025
Document
cia-20250617.htm
Size
244 KB