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This excerpt taken from the C DEF 14A filed Mar 20, 2009.
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Table of Contents

This excerpt taken from the C DEF 14A filed Mar 13, 2008.

Contents

 

About the Annual Meeting

   1

How We Have Done

    4

Annual Report

    4

Corporate Governance

    4

Nomination and Governance Committee

    4

Corporate Governance Guidelines

    6

Director Independence

    7

Certain Transactions and Relationships, Compensation Committee Interlocks and Insider Participation

    10

Indebtedness

    12

Business Practices

    13

Code of Ethics

    13

Ethics Hotline

    14

Code of Conduct

    14

Communications with the Board

    14

Stock Ownership

    15

Proposal 1: Election of Directors

    18

The Nominees

    18

Meetings of the Board of Directors and Committees

    25

Meetings of Non-Management Directors

    25

Committees of the Board of Directors

    26

Involvement in Certain Legal Proceedings

    28

Directors’ Compensation

    29

Audit and Risk Management Committee Report

    34

Executive Compensation

    35

The Personnel and Compensation Committee Report

    35

Compensation Discussion and Analysis

    36

Compensation Tables

    49

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

    75

Disclosure of Independent Registered Public Accounting Firm Fees

    75

Approval of Independent Registered Public Accounting Firm Services and Fees

    75

Table of Contents
This excerpt taken from the C DEF 14A filed Mar 13, 2007.

Contents

 

About the Annual Meeting

    1

How We Have Done

    4

Annual Report

    4

Corporate Governance

    4

Nomination and Governance Committee

    4

Corporate Governance Guidelines

    6

Director Independence

    7

Certain Transactions and Relationships, Compensation Committee Interlocks and Insider Participation

   


10

Indebtedness

    12

The Five Point Plan

    13

Business Practices

    13

Code of Ethics

    13

Ethics Hotline

    14

Code of Conduct

    14

Communications with the Board

    14

Stock Ownership

    15

Proposal 1: Election of Directors

    18

The Nominees

    18

Meetings of the Board of Directors and Committees

   

25

Meetings of Non-Management Directors

    25

Committees of the Board of Directors

    26

Involvement in Certain Legal Proceedings

    29

Directors’ Compensation

    29

Audit and Risk Management Committee Report

   

34

Executive Compensation

    35

The Personnel and Compensation Committee Report

   

35

Compensation Discussion and Analysis

    36

Compensation Tables

    44

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

   


63

Disclosure of Independent Registered Public Accounting Firm Fees

   

63

Approval of Independent Registered Public Accounting Firm Services and Fees

   

63


 

Table of Contents
This excerpt taken from the C DEF 14A filed Mar 14, 2006.

Contents

 

About the Annual Meeting

    1

How We Have Done

    4

Annual Report

    4

Five-Year Cumulative Total Return

    4

The Five Point Plan

    6

Corporate Governance

    7

Nomination and Governance Committee

    7

Business Practices Committees

    8

Corporate Governance Guidelines

    8

Director Independence

    10

Stockholder Communications

    13

Code of Ethics

    13

Ethics Hotline

    13

Code of Conduct

    13

Stock Ownership

    14

Proposal 1: Election of Directors

    17

The Nominees

    17

Meetings of the Board of Directors and Committees

   

26

Meetings of Non-Management Directors

    26

Committees of the Board of Directors

    26

Involvement in Certain Legal Proceedings

    29

Directors’ Compensation

    29

Audit and Risk Management Committee Report

   

32

Report of the Personnel and Compensation Committee on Executive Compensation

   

34

Executive Compensation

    39

Compensation Tables

    39

Retirement Plans

    46

Employment Contracts and Arrangements

   47

Separation Agreement

    49

Indebtedness

    49

Certain Transactions and Relationships, Compensation Committee Interlocks and Insider Participation

   


50

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

   


52

Disclosure of Independent Registered Public Accounting Firm Fees

   

52

Approval of Independent Registered Public Accounting Firm Services and Fees

   

53

Proposals 3-5: Approval of Amendments to Change Certain Provisions in Citigroup’s Restated Certificate of Incorporation

   


54

Stockholder Proposals

    59

 

Submission of Future Stockholder Proposals

   

73

Cost of Annual Meeting and Proxy Solicitation

   

73

Householding

    73

Section 16(a) Beneficial Ownership Reporting Compliance

   

74

ANNEX A

    A-1

CITIGROUP INC.

     

CORPORATE GOVERNANCE GUIDELINES

     

ANNEX B

    B-1

CITIGROUP INC.

     

AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER

     

ANNEX C

    C-1

CITIGROUP INC.

     

NOMINATION AND GOVERNANCE COMMITTEE CHARTER

     

ANNEX D

    D-1

CITIGROUP INC.

     

PERSONNEL AND COMPENSATION COMMITTEE CHARTER

     

ANNEX E

    E-1

CITIGROUP INC.

     

PUBLIC AFFAIRS COMMITTEE CHARTER

     

ANNEX F

    F-1

PROPOSED AMENDMENT TO ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION

     

ANNEX G

    G-1

PROPOSED AMENDMENTS TO ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION

     

ANNEX H

    H-1

PROPOSED AMENDMENT TO ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION

     

Table of Contents
This excerpt taken from the C DEF 14A filed Mar 15, 2005.

Contents

 

About the Annual Meeting    1

How We Have Done

    3

Annual Report

    3

Five-Year Cumulative Total Return

    3
The Five Point Plan    5
Corporate Governance    7

Nomination and Governance Committee

    7

Business Practices Committees

    8

Corporate Governance Guidelines

    8

Director Independence

    10

Stockholder Communications

    12

Code of Ethics

    12

Ethics Hotline

    12

Code of Conduct

    12
Stock Ownership    13
Proposal 1: Election of Directors    17

The Nominees

    17

Meetings of the Board of Directors and Committees

    27

Meetings of Non-Management Directors

    27

Committees of the Board of Directors

    28

Directors’ Compensation

    30

Audit and Risk Management Committee Report

    32

Report of the Personnel and Compensation Committee on Executive Compensation

    34
Executive Compensation    38

Compensation Tables

    38

Retirement Plans

    45

Employment Contracts and Arrangements

    46

Indebtedness

    48

Certain Transactions and Relationships, Compensation Committee Interlocks and Insider Participation

    49

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

    50

Disclosure of Independent Registered Public Accounting Firm Fees

    50

Approval of Independent Registered Public Accounting Firm Services and Fees

    51

 

 

Proposal 3: Approval of Amended and Restated Citigroup 1999 Stock Incentive Plan

    52

Equity Compensation Plan Information

   64
Stockholder Proposals    67

Submission of Future Stockholder Proposals

    80

Cost of Annual Meeting and Proxy Solicitation

    80
Householding    80

Section 16(a) Beneficial Ownership Reporting Compliance

    81

ANNEX A

    A-1
CITIGROUP INC.     

CORPORATE GOVERNANCE GUIDELINES

     
ANNEX B    B-1
CITIGROUP INC.     

AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER

     
ANNEX C    C-1
CITIGROUP INC.     

NOMINATION AND GOVERNANCE COMMITTEE CHARTER

     
ANNEX D    D-1
CITIGROUP INC.     

PERSONNEL AND COMPENSATION COMMITTEE CHARTER

     
ANNEX E    E-1
CITIGROUP INC.     

PUBLIC AFFAIRS COMMITTEE CHARTER

     
ANNEX F    F-1
CITIGROUP     
1999 STOCK INCENTIVE PLAN     

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 20, 2009
DEF 14A
Mar 13, 2008
DEF 14A
Mar 13, 2007
DEF 14A
Mar 14, 2006
DEF 14A
Mar 15, 2005

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