Citizens Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 08:01

Proxy Results (Form 8-K)

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
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