C » Topics » Important Notice Regarding the Availability of Materials for the Proposed Amendments:
This excerpt taken from the C DEF 14A filed Jun 18, 2009.
Important Notice Regarding the Availability of Materials for the Proposed Amendments:
Proxy Statement is available at www.proxyvote.com.
Proxy Solicited on Behalf
of the Board of Directors of Citigroup Inc.
The undersigned hereby constitutes and appoints Richard D. Parsons, Vikram S. Pandit and Michael S. Helfer, each of them his or her true and lawful agents and proxies with full power of substitution in each, to execute a written
consent, withhold consent, or abstain on behalf of all of the shares I hold as of the record date, in accordance with the instructions given herein.
If shares of Citigroup Common Stock are issued to or held for the account of the undersigned under employee plans and voting rights attach
to such shares (any of such plans, a Voting Plan), then the undersigned hereby directs the respective fiduciary of each applicable Voting Plan to vote all shares of Citigroup Common Stock in the undersigneds name and/or account
under such Plan in accordance with the instructions given herein.
You are encouraged to specify your choices by marking the appropriate boxes (SEE REVERSE SIDE) but you need not mark any boxes if you wish to vote in accordance with the Board of Directors recommendations. Your proxy
cannot be voted unless you sign, date and return this card.
This proxy, when properly executed, will be used in the manner directed herein. If no direction is made, this proxy will be used to CONSENT to the Dividend Blocker Amendment, the Director Amendment, the Retirement Amendment and
the Authorized Preferred Stock Increase.
sign exactly as name appears herein. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.
IF NO BOXES ARE MARKED, THIS PROXY WILL BE USED IN THE MANNER DESCRIBED ON THE