Form DEFA14A CITIGROUP INC

March 15, 2022 5:14 PM EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.            )

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Filed by a party other than the Registrant [   ] 
 
Check the appropriate box:
 
[   ]        Preliminary Proxy Statement
[   ]   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[   ]   Definitive Proxy Statement
[X]   Definitive Additional Materials
[   ]   Soliciting Material under §240.14a-12

  Citigroup Inc.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Fee paid previously with preliminary materials

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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11




     
                                                                                            

CITIGROUP INC.
3800 CITIGROUP CENTER DRIVE
BLDG G, MAIL ZONE G3-23
TAMPA, FL 33610-9122

Your Vote Counts!

CITIGROUP INC.

2022 Annual Meeting
Vote by April 25, 2022
11:59 p.m. E.T.


 
 
 
 
 
 
 

 
 
 
 
 
 
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You invested in CITIGROUP INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 26, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meeting(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

               

For complete information and to vote, visit www.ProxyVote.com

Control #   

               

Smartphone users
Point your camera here and
vote without entering a
control number

          

          

Vote Virtually at the Meeting*
April 26, 2022
9:00 a.m. E.T.

 

Virtually at:
www.virtualshareholdermeeting.com/CITI2022

                   
 

* Please check the meeting materials for any special requirements for meeting attendance.



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items       Board
Recommends
1. Proposal to elect 12 Directors:     
1a. Ellen M. Costello For
1b. Grace E. Dailey For
1c. Barbara J. Desoer For
1d. John C. Dugan For
1e. Jane N. Fraser For
1f. Duncan P. Hennes For
1g. Peter B. Henry For
1h. S. Leslie Ireland For
1i. Renée J. James For
1j. Gary M. Reiner For
1k. Diana L. Taylor For
1l. James S. Turley For
2. Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2022. For
3. Advisory vote to approve our 2021 Executive Compensation. For
4. Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. For
5. Stockholder proposal requesting a Management Pay Clawback Policy. Against
6. Stockholder proposal requesting an Independent Board Chairman. Against
7. 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. Against
8. Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. Against
9. Stockholder proposal requesting a non-discrimination audit analyzing the Company’s impacts on civil rights and nondiscrimination for all Americans. Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.      

 
 
 
 
 
 
     

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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