Citizens, Inc. Files 8-K on Shareholder Votes

TL;DR

Citizens, Inc. filed an 8-K on shareholder votes, standard corporate update.

AI Summary

Citizens, Inc. filed an 8-K on June 20, 2024, reporting on matters submitted to a vote of security holders as of June 18, 2024. The filing details the company's corporate structure, including its state of incorporation (Colorado) and fiscal year end (December 31). It also lists previous company names and name change dates.

Why It Matters

This filing informs shareholders about important corporate actions and votes, ensuring transparency and compliance with SEC regulations.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a vote of security holders and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• CITIZENS, INC. (company) — Registrant
• Colorado (jurisdiction) — State of incorporation
• June 18, 2024 (date) — Date of earliest event reported
• June 20, 2024 (date) — Date of report

FAQ

Filing Documents

• cia-20240618.htm (8-K) — 38KB
• cia-20240618_g1.jpg (GRAPHIC) — 34KB
• 0000024090-24-000109.txt ( ) — 251KB
• cia-20240618.xsd (EX-101.SCH) — 2KB
• cia-20240618_def.xml (EX-101.DEF) — 14KB
• cia-20240618_lab.xml (EX-101.LAB) — 25KB
• cia-20240618_pre.xml (EX-101.PRE) — 15KB
• cia-20240618_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On June 18, 2024, the Company held its 2024 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 29, 2024 (the "Proxy Statement"), the shareholders were asked to consider and vote upon the following proposals: 1) To elect each of the seven director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until his or her successor is duly elected and qualified; 2) To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024; 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 until the next annual meeting of shareholders or until their respective successors are duly elected and qualified: Name For Against Abstain Broker Non-Votes Christopher W. Claus 5,021,309 495,913 20,316 3,177,105 Cynthia H. Davis 4,659,553 705,353 172,632 3,177,105 Jerry D. Davis 5,363,273 149,466 24,798 3,177,105 Terry S. Maness 5,017,376 496,794 23,368 3,177,105 J. Keith Morgan 5,018,562 493,736 25,240 3,177,105 Gerald W. Shields 5,015,384 497,538 24,615 3,177,105 Mary Taylor 4,873,627 645,406 18,505 3,177,105 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 2024. For: 8,540,815 98% Against: 153,124 2% Abstain: 20,703 —% Broker Non-Votes: N/A N/A Proposal 3 – Advisory Vote to Approve Executive Compensation The Class A

View Full Filing

View this 8-K filing on SEC EDGAR