Current Report Filing (8-k)
June 28 2016 - 4:26PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): June 23, 2016
CITRIX SYSTEMS, INC.
(Exact name of Registrant as specified in its Charter)
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Delaware
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0-27084
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75-2275152
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(State or other Jurisdiction of
Incorporation or Organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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851 West Cypress Creek Road
Fort Lauderdale, Florida 33309
(Address of Principal Executive Offices) (Zip Code)
Telephone: (954) 267-3000
(Registrants Telephone Number, Including Area Code)
Not Applicable
(Former
Name or Former Address, If Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2016 Annual Meeting of Stockholders of Citrix Systems, Inc. (the Company) held on June 23, 2016 (the Annual
Meeting), the Companys stockholders approved the three proposals listed below. The final results for the votes regarding each proposal are set forth below. The proposals are described in detail in the Companys Notice of Annual
Meeting and Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2016 (the Proxy Statement).
Proposal 1
To elect Robert M. Calderoni,
Nanci E. Caldwell, Jesse A. Cohn, Robert D. Daleo, Murray J. Demo, Peter J. Sacripanti, Graham V. Smith, Godfrey R. Sullivan, and Kirill Tatarinov as directors to each serve for a one-year term expiring at the Companys annual meeting of
stockholders in 2017 or until his or her successor has been duly elected and qualified or until his or her earlier resignation or removal:
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Nominee
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Robert M. Calderoni
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114,048,879
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3,234,620
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74,946
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9,609,134
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Nanci E. Caldwell
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114,007,237
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3,280,871
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70,337
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9,609,134
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Jesse A. Cohn
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115,413,821
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1,868,303
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76,321
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9,609,134
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Robert D. Daleo
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114,930,231
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2,347,500
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80,714
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9,609,134
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Murray J. Demo
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114,543,364
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2,734,176
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80,905
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9,609,134
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Peter J. Sacripanti
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115,415,348
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1,860,388
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82,709
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9,609,134
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Graham V. Smith
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114,654,264
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2,621,215
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82,966
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9,609,134
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Godfrey R. Sullivan
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102,693,234
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14,590,450
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74,761
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9,609,134
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Kirill Tatarinov
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115,695,056
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1,586,775
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76,614
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9,609,134
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Proposal 2
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2016:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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122,730,521
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4,136,996
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100,062
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0
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Proposal 3
To approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the Proxy Statement:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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98,290,961
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18,504,785
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562,699
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9,609,134
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2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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Citrix Systems, Inc.
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Dated: June 28, 2016
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By:
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/s/ David J. Henshall
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Name:
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David J. Henshall
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Title:
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Executive Vice President, Chief Operating Officer and Chief Financial Officer
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3
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