- Additional Proxy Soliciting Materials (definitive) (DEFA14A)

Date : 04/13/2012 @ 3:02PM
Source : Edgar (US Regulatory)
Stock : Citigroup, Inc. (C)
Quote : 72.7  -0.77 (-1.05%) @ 7:59PM
Citigroup, Inc. share price Chart

- Additional Proxy Soliciting Materials (definitive) (DEFA14A)



Washington, D.C. 20549



Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )




Filed by the Registrant x

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 Pursuant to §240.14a-12






(Name of Registrant as Specified In Its Charter)







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


Payment of Filing Fee (Check the appropriate box):


x   No fee required.


¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.


  (1)  Title of each class of securities to which transaction applies:




  (2)  Aggregate number of securities to which transaction applies:




  (3)  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):




  (4)  Proposed maximum aggregate value of transaction:




  (5)  Total fee paid:





¨   Fee paid previously with preliminary materials.


¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.


  (1)  Amount Previously Paid:




  (2)  Form, Schedule or Registration Statement No.:




  (3)  Filing Party:




  (4)  Date Filed:




To:    Citi Employee Shareholders
From:    Vikram Pandit
Re:    Annual Meeting: Reminder to Vote Your Shares

The 2012 Annual Meeting of Citi shareholders will be held on Tuesday, April 17, 2012, at 9 a.m. (CDT) at the Hilton Anatole, 2201 North Stemmons Freeway in Dallas, Texas. To ensure that your vote is counted, I urge all employee shareholders to vote their shares prior to the Annual Meeting.

While you are of course free to vote any way you wish, we recommend that shareholders vote FOR all director nominations (proposal 1) and proposals 2 through 4, and AGAINST proposals 5 through 8. Additional information about how to vote your shares and the reasons for our recommendations are contained in the proxy materials, which you should have received recently, by either e-mail or regular mail. Additionally, your voting card should have been mailed to your home address. Note that if you have multiple accounts, you may receive more than one card. Please ensure you vote each card you receive.

If you did not receive the annual report and/or proxy statement, you may view them online at http://www.citigroup.com/citi/investor (available from any computer that can access the public internet). You may also request paper copies by e-mailing the Document Service Center docserve@citi.com or calling 1-877-936-2737 or

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