Form 8-K
8-K — CITIZENS, INC.
Accession: 0000024090-26-000036
Filed: 2026-06-18
Period: 2026-06-16
CIK: 0000024090
SIC: 6311 (LIFE INSURANCE)
Item: Submission of Matters to a Vote of Security Holders
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8-K — cia-20260616.htm (Primary)
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8-K
8-K (Primary)
Filename: cia-20260616.htm · Sequence: 1
cia-20260616
FALSE000002409000000240902026-06-162026-06-16
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 16, 2026
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 16, 2026, the Company held its 2026 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, 2026 (the "Proxy Statement"), the shareholders were asked to consider and vote upon the following proposals:
1) To elect each of the 7 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 2026;
3) To approve, on a non-binding advisory basis, executive compensation (“Say-On-Pay”); and
4) To approve the Company's amended and restated Omnibus Incentive Plan.
The voting results were as follows:
Proposal 1 – Election of Directors
Name For Against Abstain Broker Non-Votes
Peter M. Carlson 8,835,113 18,809 33,911 1,638,768
Christopher W. Claus 8,752,863 100,318 34,651 1,638,768
Cynthia H. Davis 8,727,837 124,061 35,935 1,638,768
Michael Harwood 8,842,962 7,989 36,881 1,638,768
Sean McLaughlin 8,849,135 6,648 32,049 1,638,768
Jon Stenberg 8,766,788 49,695 71,349 1,638,768
Mary Taylor 8,738,930 115,266 33,637 1,638,768
Proposal 2 – Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm for 2026
For: 10,492,944 99.7%
Against: 1,005 <1%
Abstain: 32,651 <1%
Broker Non-Votes: N/A N/A
Proposal 3 – Approval, on a non-binding advisory basis, of Executive Compensation ("Say-on-Pay")
For: 8,766,665 99%
Against: 83,841 <1%
Abstain: 37,327 <1%
Broker Non-Votes: 1,638,768 N/A
Proposal 4 – Approval of Amended and Restated Omnibus Incentive Plan
For: 8,700,635 98%
Against: 94,580 1%
Abstain: 92,618 1%
Broker Non-Votes: 1,638,768 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 18, 2026
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Cover
Jun. 16, 2026
Document Information [Line Items]
Document Type
8-K
Document Period End Date
Jun. 16, 2026
Entity File Number
000-16509
Entity Registrant Name
CITIZENS, INC.
Entity Incorporation, State or Country Code
CO
Entity Tax Identification Number
84-0755371
Entity Address, Address Line One
11815 Alterra Pkwy, Suite 1500
Entity Address, City or Town
Austin
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
78758
City Area Code
512
Local Phone Number
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Trading Symbol
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Security Exchange Name
NYSE
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