8-K
filed May 2, 2024, 7:59 PM ET
ticker C
CIK 0000831001
other
confidence high
sentiment neutral
materiality 0.35
Citigroup shareholders approve 30M share increase in 2019 Stock Incentive Plan, extend term to 2029
CITIGROUP INC
- Shareholders approved amending the 2019 Stock Incentive Plan: authorized shares increased by 30M, term extended to 2029 annual meeting.
- All 13 director nominees elected with majority support; CEO Jane Fraser received over 1.35B votes for.
- KPMG ratified as independent auditor for 2024 with ~1.49B votes for.
- Advisory vote to approve 2023 executive compensation passed with ~1.27B votes for (93% of votes cast excluding broker non-votes).
- All five shareholder proposals (independent board chair, indigenous rights, DEI risks, de-banking risks, animal welfare) were voted down.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders approved Ratification of KPMG as Citi's Independent Registered Public Accountants for 2024 at the 2024-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
(2) the selection of KPMG LLP to serve as the independent registered public accounting firm of Citigroup for 2024 was ratified
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders rejected Stockholder proposal requesting a report on risks of politicized de-banking at the 2024-04-30 meeting.
- Outcome
- failed
- Meeting
- 2024-04-30
Exact text from the filing
(9) a stockholder proposal requesting a report on risks of politicized de-banking was not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders rejected Stockholder proposal requesting a report disclosing the Board's oversight regarding the material risks associated with animal welfare at the 2024-04-30 meeting.
- Outcome
- failed
- Meeting
- 2024-04-30
Exact text from the filing
(10) a stockholder proposal requesting a report disclosing the Board’s oversight regarding the material risks associated with animal welfare was not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders rejected Stockholder proposal requesting an Independent Board Chairman policy at the 2024-04-30 meeting.
- Outcome
- failed
- Meeting
- 2024-04-30
Exact text from the filing
(5) a stockholder proposal requesting an Independent Board Chairman policy was not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders approved Proposal to approve additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan at the 2024-04-30 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
(4) a proposal to approve additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan was approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders approved Election of Directors at the 2024-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
(1) 13 persons were elected to serve as directors of Citigroup
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders rejected Stockholder proposal requesting a report to shareholders on the risks created by the Company's diversity, equity, and inclusion efforts at the 2024-04-30 meeting.
- Outcome
- failed
- Meeting
- 2024-04-30
Exact text from the filing
(8) a stockholder proposal requesting a report to shareholders on the risks created by the Company’s diversity, equity, and inclusion efforts was not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders approved Advisory vote to approve our 2023 Executive Compensation at the 2024-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
(3) an advisory vote to approve our 2023 Executive Compensation was approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITIGROUP INC shareholders rejected Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing at the 2024-04-30 meeting.
- Outcome
- failed
- Meeting
- 2024-04-30
Exact text from the filing
(6) a stockholder proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing was not approved
View on SEC.gov
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