C » Topics » Notice of Annual Meeting of Stockholders

This excerpt taken from the C DEF 14A filed Mar 20, 2009.
Notice of Annual Meeting of Stockholders
 
Dear Stockholder:
 
Citi’s annual stockholders’ meeting will be held on Tuesday, April 21, 2009, at 9am at the Hilton New York, 1335 Avenue of the Americas in New York City. The entrance to the Hilton is on Avenue of the Americas (6th Ave.) between West 53rd and West 54th Streets. You will need an admission ticket or proof of ownership of Citi stock to enter the meeting.
 
At the meeting, stockholders will be asked to
 
Ø  act on certain stockholder proposals,
 
Ø  ratify the selection of Citi’s independent registered public accounting firm for 2009,
 
Ø  elect directors,
 
Ø  approve Citi’s 2008 Executive Compensation,
 
Ø  approve the Citigroup 2009 stock incentive plan, and
 
Ø  consider any other business properly brought before the meeting.
 
The close of business on February 27, 2009 is the record date for determining stockholders entitled to vote at the annual meeting. A list of these stockholders will be available at Citi’s headquarters, 399 Park Avenue, New York City, before the annual meeting.
 
Please sign, date and promptly return the enclosed proxy card in the enclosed envelope, or vote by telephone or Internet (instructions are on your proxy card), so that your shares will be represented whether or not you attend the annual meeting.
 
By order of the board of directors
 
-s- Michael S. Helfer
 
Michael S. Helfer
Corporate Secretary
 
March 20, 2009


 

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

Notice of Annual Meeting of Stockholders

 

Dear Stockholder:

 

Citi’s annual stockholders’ meeting will be held on Tuesday, April 22, 2008, at 10AM at the Hilton New York, 1335 Avenue of the Americas in New York City. The entrance to the Hilton is on Avenue of the Americas (6th Ave.) between West 53rd and West 54th Streets. You will need an admission ticket or proof of ownership of Citi stock to enter the meeting.

 

At the meeting, stockholders will be asked to

 

Ø  

act on certain stockholder proposals,

 

Ø  

ratify the selection of Citi’s independent registered public accounting firm for 2008,

 

Ø  

elect directors, and

 

Ø  

consider any other business properly brought before the meeting.

 

The close of business on February 25, 2008 is the record date for determining stockholders entitled to vote at the annual meeting. A list of these stockholders will be available at Citi’s headquarters, 399 Park Avenue, New York City, before the annual meeting.

 

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

Notice of Annual Meeting of Stockholders

 

Dear Stockholder:

 

Citigroup’s annual stockholders’ meeting will be held on Tuesday, April 17, 2007, at 9AM at Carnegie Hall, 154 West 57th Street in New York City. The entrance to Carnegie Hall is on West 57th Street just east of Seventh Avenue. You will need an admission ticket or proof of ownership of Citigroup stock to enter the meeting.

 

At the meeting, stockholders will be asked to

 

Ø  

elect directors,

 

Ø  

ratify the selection of Citigroup’s independent registered public accounting firm for 2007,

 

Ø  

act on certain stockholder proposals, and

 

Ø  

consider any other business properly brought before the meeting.

 

The close of business on February 21, 2007 is the record date for determining stockholders entitled to vote at the annual meeting. A list of these stockholders will be available at Citigroup’s headquarters, 399 Park Avenue, New York City, before the annual meeting.

 

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

Notice of Annual Meeting of Stockholders

 

Dear Stockholder:

 

Citigroup’s annual stockholders’ meeting will be held on Tuesday, April 18, 2006 at 9AM at Carnegie Hall, 154 West 57th Street in New York City. The entrance to Carnegie Hall is on West 57th Street just east of Seventh Avenue. You will need an admission ticket or proof of ownership of Citigroup stock to enter the meeting.

 

At the meeting, stockholders will be asked to

 

Ø   elect directors,

 

Ø   ratify the selection of Citigroup’s independent registered public accounting firm for 2006,

 

Ø   approve amendments to change certain provisions in Citigroup’s Restated Certificate of Incorporation,

 

Ø   act on certain stockholder proposals, and

 

Ø   consider any other business properly brought before the meeting.

 

The close of business on February 24, 2006 is the record date for determining stockholders entitled to vote at the annual meeting. A list of these stockholders will be available at Citigroup’s headquarters, 399 Park Avenue, New York City, before the annual meeting.

 

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

Notice of Annual Meeting of Stockholders

 

Dear Stockholder:

 

Citigroup’s annual stockholders’ meeting will be held on Tuesday, April 19, 2005 at 9AM at Carnegie Hall, 154 West 57th Street in New York City. The entrance to Carnegie Hall is on West 57th Street just east of Seventh Avenue. You will need an admission ticket or proof of ownership of Citigroup stock to enter the meeting.

 

At the meeting, stockholders will be asked to

 

Ø   elect directors,

 

Ø   ratify the selection of Citigroup’s independent registered public accounting firm for 2005,

 

Ø   approve amendments to Citigroup’s 1999 stock incentive plan,

 

Ø   act on certain stockholder proposals, and

 

Ø   consider any other business properly brought before the meeting.

 

The close of business on February 25, 2005 is the record date for determining stockholders entitled to vote at the annual meeting. A list of these stockholders will be available at Citigroup’s headquarters, 399 Park Avenue, New York City, before the annual meeting.

 

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