SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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| [ ] | Definitive Proxy Statement | |
| [X] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to §240.14a-12 | |
| Citigroup Inc. | ||
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*** Exercise Your
Right to
Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 16, 2019.
CITIGROUP INC.
CITIGROUP INC.
3800 CITIGROUP CENTER DRIVE
BLDG G, MAIL ZONE G3-23
TAMPA, FL 33610-9122
| Meeting Information | |
| Meeting Type: | Annual Meeting |
| For Holders as of: | February 19, 2019 |
| Date: April 16, 2019 | Time: 9:00 a.m. |
| Location: | Citi's Headquarters |
| 388 Greenwich Street | |
| NewYork, NewYork 10013 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You
Vote
How to
Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
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| 1) | BY INTERNET: | www.proxyvote.com | |
| 2) | BY TELEPHONE: | 1-800-579-1639 | |
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SCAN TO |
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Vote by Internet: To vote now by Internet, go to www.proxyvote.com or from a mobile phone scan the QR code above. Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX available and follow the instructions.
Vote by Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote in Person: You must have government-issued photo identification and an admission ticket to be admitted. Please review the proxy materials for additional information on what you may need to bring with you to gain access to the meeting. At the meeting, you will need to request a ballot to vote these shares.
Shareholder Meeting Registration: Shareholder Meeting Registration permits shareholders to register for the Annual Meeting and print their admission tickets at their leisure. If you plan to attend the meeting, please obtain an admission ticket by registering no later than April 15, 2019. Click the "Register for Meeting" link at www.proxyvote.com.
| Voting Items |
The Board of Directors recommends a vote FOR Proposals 1 through 4.
| 1. Proposal to elect 15 Directors: | ||
| 1a. | Michael L. Corbat | |
| 1b. | Ellen M. Costello | |
| 1c. | Barbara J. Desoer | |
| 1d. | John C. Dugan | |
| 1e. | Duncan P. Hennes | |
| 1f. | Peter B. Henry | |
| 1g. | S. Leslie Ireland | |
| 1h. | Lew W. (Jay) Jacobs, IV | |
| 1i. | Renée J. James | |
| 1j. | Eugene M. McQuade | |
| 1k. | Gary M. Reiner | |
| 1l. | Diana L. Taylor | |
| 1m. | James S. Turley | |
| 1n. | Deborah C. Wright | |
| 1o. | Ernesto Zedillo Ponce de Leon | |
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. |
| 3. | Advisory vote to approve Citi's 2018 executive compensation. |
| 4. | Approval of the Citigroup 2019 Stock Incentive Plan. |
The Board of Directors recommends a vote AGAINST Proposals 5 through 7.
| 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. |
| 6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. |
| 7. | Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. |