Citizens (CIA) Proxy filing summary

Voting matters and shareholder proposals

• Election of seven directors to serve until the next annual meeting or until successors are elected and qualified.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.

• Advisory vote to approve executive compensation ("Say on Pay").

• Approval of the amended and restated Omnibus Incentive Plan.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.

• Director nominees include Peter M. Carlson, Christopher W. Claus, Cynthia H. Davis, Michael P. Harwood, Sean McLaughlin, Jon Stenberg, and Mary Taylor.

Audit committee and external auditor matters

• Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for 2026.