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C » Topics » USING THE ENCLOSED ENVELOPE

This excerpt taken from the C DEF 14A filed Jun 18, 2009.

USING THE ENCLOSED ENVELOPE


 

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

 

   M15283-TBD    KEEP THIS PORTION FOR YOUR RECORDS

 

 

                                             THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

    DETACH AND RETURN THIS PORTION ONLY

 

  CITIGROUP INC.

 

                       
                         

    

    

    

   
   The Board of Directors recommends a vote to CONSENT to each of the following proposals:       Consent     

Withhold

Consent

      Abstain  
   1. Proposal to approve the Authorized Share Increase Amendment set forth in Annex A to the proxy statement.       ¨      ¨    ¨
   2. Proposal to approve the Reverse Stock Split Amendment set forth in Annex B to the proxy statement.       ¨      ¨    ¨
   3. Proposal to approve the Preferred Stock Change Amendment set forth in Annex C to the proxy statement.       ¨      ¨    ¨
   Please sign exactly as name appears above. When shares are held by joint tenants, both should sign. When signing as executor, administrator, trustee or guardian, please give full title as such. If a corporation please sign in full corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.                 
          Yes            No                           
   Please indicate if you would like to keep your vote confidential under the current policy.    ¨    ¨                       

 

 

 

    

    

                     

Signature [PLEASE SIGN WITHIN BOX]

 

   

Date

 

   

Signature (Joint Owners)

 

   

Date

 

   

 

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