# EDGAR Filing Document

**Accession Number:** 0000831001
**File Stem:** 0001206774-23-000378
**Filing Date:** 2023-3
**Character Count:** 10783
**Document Hash:** 38a2636d5b8ccd82f747e84971a2749f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001206774-23-000378.hdr.sgml**: 20230316

**ACCESSION NUMBER**: 0001206774-23-000378

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 10

**FILED AS OF DATE**: 20230316

**DATE AS OF CHANGE**: 20230315

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CITIGROUP INC
- **CENTRAL INDEX KEY:** 0000831001
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **IRS NUMBER:** 521568099
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-09924
- **FILM NUMBER:** 23736927

**BUSINESS ADDRESS:**
- **STREET 1:** 388 GREENWICH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10013
- **BUSINESS PHONE:** 2125591000

**MAIL ADDRESS:**
- **STREET 1:** 388 GREENWICH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10013

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TRAVELERS GROUP INC
- **DATE OF NAME CHANGE:** 19950519

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TRAVELERS INC
- **DATE OF NAME CHANGE:** 19940103

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PRIMERICA CORP /NEW/
- **DATE OF NAME CHANGE:** 19920703

**UNITED STATES** <br>**SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549**

**SCHEDULE 14A**

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

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| | |
|:---|:---|
| Filed by the Registrant ☒ | Filed by the Registrant ☒ |
| Filed by a party other than the Registrant ☐ | Filed by a party other than the Registrant ☐ |
| Check the appropriate box: | 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 |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |

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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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| | |
|:---|:---|
| Payment of Filing Fee (Check all boxes that apply): | Payment of Filing Fee (Check all boxes that apply): |
| ☒ | No fee required |
| ☐  | Fee paid previously with preliminary materials |
| ☐  | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

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| | |
|:---|:---|
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 |  |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Your **Vote** Counts!<br>**CITIGROUP INC.**<br>2023 Annual Meeting<br> Vote by April 24, 2023<br> 11:59 p.m. E.T. |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 |  |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](citi4100891-defa14apcx1x2.jpg) |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](citi4100891-defa14apcx1x2.jpg) |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](citi4100891-defa14apcx1x2.jpg) |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](citi4100891-defa14apcx1x2.jpg) |
| &nbsp;&nbsp; <br>![](citi4100891-defa14apcx1x1.jpg) <br> CITIGROUP INC.<br> 3800 CITIGROUP CENTER DRIVE<br> BLDG G, MAIL ZONE G3-23 TAMPA,<br> FL 33610-9122<br>V00658-P86193-Z84289-Z84300 |  |

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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 25, 2023.** <br>

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 11, 2023. 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 sendmaterial@proxyvote.com. 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. <br>

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|:---|:---|
| &nbsp;&nbsp;![](citi4100891-defa14apcx1x3.jpg) | &nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For complete information and to vote, visit **www.ProxyVote.com**<br> ![](citi4100891-defa14apcx1x4.jpg) |

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Smartphone users**<br> Point your camera here and <br> vote without entering a<br> control number<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](citi4100891-defa14apcx1x5.jpg) | &nbsp;&nbsp;![](citi4100891-defa14apcx1x6.jpg) | &nbsp;&nbsp;**Vote Virtually at the Meeting\***<br> April 25, 2023<br> 9:00 a.m. E.T. |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Smartphone users**<br> Point your camera here and <br> vote without entering a<br> control number<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](citi4100891-defa14apcx1x5.jpg) | &nbsp;&nbsp;&nbsp;Virtually at:<br>www.virtualshareholdermeeting.com/CITI2023 | &nbsp;&nbsp;&nbsp;Virtually at:<br>www.virtualshareholdermeeting.com/CITI2023 |

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<br> \*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.

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| | |
|:---|:---|
| &nbsp;&nbsp;**Voting Items** | **Board<br> Recommends** |
| &nbsp;&nbsp;1. Proposal to elect 13 Directors: |  |
| &nbsp;&nbsp; 1a. Ellen M. Costello | &nbsp;&nbsp; **![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1b. Grace E. Dailey | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1c. Barbara J. Desoer | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1d. John C. Dugan | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1e. Jane N. Fraser | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1f. Duncan P. Hennes | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1g. Peter B. Henry | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1h. S. Leslie Ireland | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1i. Renée J. James | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1j. Gary M. Reiner | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1k. Diana L. Taylor | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1l. James S. Turley | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;1m. Casper W. von Koskull | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2023. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;3. Advisory vote to Approve our 2022 Executive Compensation. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;4. Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x1.jpg) For** |
| &nbsp;&nbsp;5. Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | &nbsp;&nbsp;![](citi4100891-defa14apcx2x3.jpg) **Year** |
| &nbsp;&nbsp;6. Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x2.jpg) Against** |
| &nbsp;&nbsp;7. Stockholder proposal requesting an Independent Board Chairman. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x2.jpg) Against** |
| &nbsp;&nbsp;8. 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. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x2.jpg) Against** |
| &nbsp;&nbsp;9. Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | &nbsp;&nbsp;**![](citi4100891-defa14apcx2x2.jpg) Against** |
| &nbsp;&nbsp;**NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | &nbsp;&nbsp;**NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |

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&nbsp;&nbsp;**Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".**

V00659-P86193-Z84289-Z84300 <br>