Centuri (CTRI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 16, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 15, 2025.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with nominees listed for shareholder approval.

• Advisory vote on executive compensation is included as a non-binding proposal.

• Advisory vote on the frequency of future executive compensation votes, with a recommendation for annual (1 year) frequency.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven individuals nominated for election to the board, with board recommendations provided for each.