Edgar Filing: CITIGROUP INC

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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	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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 28, 2015.

CITIGROUP INC.

CITIGROUP INC.
P.O. BOX 990041
HARTFORD, CT 06199-0041

Meeting Information
Meeting Type: Annual Meeting
For holders as of: February 27, 2015
Date: April 28, 2015 Time: 9:00 a.m., EDT
Location:	The Great Hall of The Cooper Union 7 East 7^th Street New York, NY 10003

You are receiving this communication because you hold shares in the company named above.

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

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NOTICE AND PROXY STATEMENT ANNUAL REPORT

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Voting Items

The Board of Directors recommends a vote FOR Proposals 1 through 5.

1.	Proposal to elect 14 directors

	1	a.	Michael L. Corbat

	1	b.	Duncan P. Hennes

	1	c.	Peter B. Henry

	1	d.	Franz B. Humer

	1	e.	Michael E. O'Neill

	1	f.	Gary M. Reiner

	1	g.	Judith Rodin

	1	h.	Anthony M. Santomero

	1	i.	Joan E. Spero

	1	j.	Diana L. Taylor

	1	k.	William S. Thompson, Jr.

	1	l.	James S. Turley

	1	m.	Ernesto Zedillo Ponce de Leon

2.	Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2015.

3.	Advisory approval of Citi’s 2014 Executive Compensation.

4.	Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares.

5.	Stockholder proposal requesting Proxy Access for Shareholders.

The Board of Directors recommends a vote AGAINST Proposals 6 through 9.

6.		Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.

7.		Stockholder proposal requesting an amendment to the General Clawback policy.

8.		Stockholder proposal requesting a by-law amendment to exclude from the Board of Directors’ Audit Committee any director who was a director at a public company while that company filed for reorganization under Chapter 11.

9.		Stockholder proposal requesting a report regarding the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.