Vericity Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

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: August 07, 2023

 

 

VERICITY, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			001-38945	46-2348863
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
1350 E Touhy Suite 205W
Des Plaines, Illinois				60018
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 312 288-0073

 

(Former Name or Former Address, if Changed Since Last Report)

 

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:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		VERY		The Nasdaq Stock Market LLC

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. ☐

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting on August 2 2023, Vericity’s shareholders voted on proposals to (i) elect seven (7) directors to serve until the next annual meeting and until each such director’s successor is elected and qualified; and (ii) ratify the Audit Committee’s selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for 2023. The voting results for each proposal were as follows:

 

	1. Election of Directors
Director			For				Against		Abstain				Broker Non-Votes
Neil Ashe				12,689,672			0			48,643				398,414
Calvin Dong				12,659,459			0			78,856				398,414
Richard A. Hemmings				12,730,371			0			7,944				398,414
James E. Hohmann				12,679,544			0			58,771				398,414
Scott Perry				12,723,550			0			14,765				398,414
Eric Rahe				12,659,004			0			79,311				398,414
Laura R. Zimmerman				12,706,648			0			31,667				398,414

 

	2. Ratification of the selection of Deloitte & Touche LLP:
			For				Against		Abstain				Broker Non-Votes
				13,136,303			150			276				-

 

 

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SIGNATURES

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 thereunto duly authorized.

			Vericity, Inc
Date:		By:	/s/ John Buchanan
August 7, 2023		Name Title	John Buchanan General Counsel and Secretary

 

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