Citizens (CIA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, at the company's Austin, Texas office at 10:00 a.m. CDT.

• Shareholders can access proxy materials and vote online or request paper copies by June 6, 2025.

• Voting closes electronically at 11:59 p.m. ET on June 16, 2025.

Voting matters and shareholder proposals

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

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2025.

• Advisory vote to approve compensation of Named Executive Officers as disclosed in the proxy statement.

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Eight nominees listed for election to the board, including Peter M. Carlson, Christopher W. Claus, Cynthia H. Davis, Jerry D. Davis, Jr., Terry S. Maness, J. Keith Morgan, Jon Stenberg, and Mary Taylor.