{"url_path":"/sec/c/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/831001/0001104659-26-065155-index.html","accession_number":"0001104659-26-065155","cik":"0000831001","ticker":"C","issuer_name":"CITIGROUP INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/831001/0001104659-26-065155-index.html","primary_entity_key":"0000831001","primary_entity_name":"CITIGROUP INC"},"word_count":359,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\nCitigroup’s 2026 Annual Meeting of Stockholders was held on May 20, 2026. At the meeting:\n\n(1)\n\n13 persons were elected to serve as directors of Citigroup;\n\n(2)\n\nthe selection of KPMG LLP to serve as the independent registered public accounting firm of Citigroup for 2026 was ratified;\n\n(3)\n\nan advisory vote on our 2025 Executive Compensation was approved; and\n\n(4)\n\na proposal requesting additional shares for the Citigroup 2019 Stock Incentive Plan was approved.\n\n​\n\nSet forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.\n\n​\n\n​\n\n(1) Election of Directors Nominees\n\n**  ​ ​ ​**\n\n**FOR**\n\n**  ​ ​ ​**\n\n**AGAINST**\n\n**  ​ ​ ​**\n\n**ABSTAINED**\n\n**  ​ ​ ​**\n\n**BROKER**\n**NON-VOTES**\n\n​\n\n​\n\n​\n\n​\n\nTiti Cole\n\n​\n\n1,244,689,777\n\n​\n\n20,880,382\n\n​\n\n2,908,737\n\n​\n\n162,993,405\n\nEllen M. Costello\n\n​\n\n1,247,268,629\n\n​\n\n18,471,266\n\n​\n\n2,739,002\n\n​\n\n162,993,405\n\nGrace E. Dailey\n\n​\n\n1,260,540,857\n\n​\n\n5,142,049\n\n​\n\n2,795,991\n\n​\n\n162,993,405\n\nJohn C. Dugan\n\n​\n\n1,252,706,419\n\n​\n\n13,086,262\n\n​\n\n2,686,217\n\n​\n\n162,993,405\n\nJane N. Fraser\n\n​\n\n1,186,460,459\n\n​\n\n78,909,225\n\n​\n\n3,109,213\n\n​\n\n162,993,405\n\nDuncan P. Hennes\n\n​\n\n1,173,073,530\n\n​\n\n92,554,748\n\n​\n\n2,850,619\n\n​\n\n162,993,405\n\nPeter B. Henry\n\n​\n\n1,225,424,069\n\n​\n\n39,310,970\n\n​\n\n3,743,858\n\n​\n\n162,993,405\n\nRenée J. James\n\n​\n\n1,204,590,910\n\n​\n\n60,918,728\n\n​\n\n2,969,259\n\n​\n\n162,993,405\n\nJonathan P. Moulds\n\n​\n\n1,261,662,049\n\n​\n\n3,984,164\n\n​\n\n2,832,684\n\n​\n\n162,993,405\n\nGary M. Reiner\n\n​\n\n1,205,605,003\n\n​\n\n59,982,667\n\n​\n\n2,891,227\n\n​\n\n162,993,405\n\nDiana L. Taylor\n\n​\n\n1,189,174,504\n\n​\n\n76,619,340\n\n​\n\n2,685,054\n\n​\n\n162,993,405\n\nJames S. Turley\n\n​\n\n1,188,544,100\n\n​\n\n77,044,062\n\n​\n\n2,890,736\n\n​\n\n162,993,405\n\nCasper W. von Koskull\n\n​\n\n1,239,929,931\n\n​\n\n25,606,073\n\n​\n\n2,942,893\n\n​\n\n162,993,405\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n(2) Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accounting firm for 2026.\n\n​\n\n1,329,245,593\n\n​\n\n101,802,338\n\n​\n\n2,830,523\n\n​\n\n​\n\n(3) Advisory vote to approve our 2025 Executive Compensation.\n\n​\n\n763,510,695\n\n​\n\n500,692,745\n\n​\n\n4,275,457\n\n​\n\n162,993,405\n\n(4) Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.\n\n​\n\n879,545,713\n\n​\n\n385,218,178\n\n​\n\n3,715,006\n\n​\n\n162,993,405\n\n​\n\n​"}