Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2017 - 11:33AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CITIZENS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Vote by Internet
Go to
www.envisionreports.com/cia
Or scan the QR code with your
smartphone
Follow the steps
outlined on the secure website
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Important Notice Regarding the Availability of Proxy Materials for the
Citizens, Inc. Annual Meeting of Shareholders to be Held on June 6, 2017
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/cia
to view the materials
.
Step 2:
Click on
Cast Your Vote or Request Materials
.
Step 3:
Follow the instructions on the screen to log in.
Step 4:
Make your selection as instructed on each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as
instructed on the reverse side on or before May 26, 2017 to facilitate timely delivery.
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Citizens, Inc.s 2017 Annual Meeting of Shareholders will be held on June 6, 2017 at 400 E. Anderson Lane, Austin,
TX 78752, at 10:00 a.m. Central Daylight Time.
The Board of Directors recommends that you vote
FOR
all the Class A Director nominees
listed,
FOR
Proposal 2, for
1 YR
on Proposal 3,
FOR
Proposal 4 and
FOR
Proposal 5.
1.
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To elect the four (4) Class A members of the Board of Directors of the Company to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: 01) Dr. E. Dean Gage; 02)
Steven F. Shelton; 03) Dr. Robert B. Sloan, Jr.; 04) Gov. Francis A. Keating II
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2.
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To approve, on a non-binding advisory basis, the compensation of the Companys Named Executive Officers as disclosed in the proxy statement;
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To approve a non-binding advisory resolution regarding the frequency of the advisory vote on compensation of the companys Named Executive Officers.
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To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2017;
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5.
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To approve the Citizens, Inc. Omnibus Incentive Plan; and
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6.
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To transact such other business as may properly come before the meeting or any adjournment thereof.
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PLEASE
NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
If you need any assistance with this Notice document, please contact Citizens, Inc. at 512-837-7100,
or via email at proxyvote@citizensinc.com.
ESPAÑOL:
Si necesita asistencia con este documento de Notificatión, por favor comuníquese con Citizens,
Inc. al (512) 837-7100, o vía email a: proxyvote@citizensinc.com.
PORTUGUÊS:
Caso precise de assistência com este
documento de Notificação, favor entrar em contato com a
Citizens, Inc. ao telefone
(512) 837-7100
ou via e-mail a proxyvote@citizensinc.com.
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Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies:
Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below.
Email copies:
Current and
future email delivery requests must be submitted via the Internet following the instructions below.
If you request an email copy of current materials you will receive an email with a link to the materials.
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PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
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Internet
Go to
www.envisionreports.com/cia
. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your
preference for email or paper delivery of future meeting materials.
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Telephone
Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a
preference to receive a paper copy for future meetings.
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Email
Send email to investorvote@computershare.com with Proxy Materials Citizens Inc. in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the
reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 26, 2017.
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02IVHD
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