DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

Citrix Systems, Inc.

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 04, 2019

 

  

 

CITRIX SYSTEMS, INC.

  

     LOGO

 

CITRIX SYSTEMS, INC.

  

ATTN: LEGAL DEPARTMENT

15 Network Drive

Burlington, MA 01803

  
  
  
  
  
   

 

Meeting Information

 
   

 

Meeting Type: Annual Meeting

    For holders as of: April 09, 2019
    Date: June 04, 2019            Time: 5:00 PM EST
    Location: Citrix Systems, Inc.
   

851 West Cypress Creek Road

   

Fort Lauderdale, Florida 33309

 

     

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

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     — Before You Vote —
    

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

 

     1. Notice & Proxy Statement             2. Annual Report
    

 

How to View Online:

 

     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

     If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
    

1) BY INTERNET:         www.proxyvote.com

    

2) BY TELEPHONE:     1-800-579-1639

    

3) BY E-MAIL*:             sendmaterial@proxyvote.com

    

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2019 to facilitate timely delivery.

 

      

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

    

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

    

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

    

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

      

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                                     Voting items     
 

The Board of Directors recommends you vote FOR the following:

  1.   Election of Directors
    Nominees
  1a.   Robert M. Calderoni
  1b.   Nanci E. Caldwell
  1c.   Jesse A. Cohn
  1d.   Robert D. Daleo
  1e.   Murray J. Demo
  1f.   Ajei S. Gopal
  1g.   David J. Henshall
  1h.   Thomas E. Hogan
  1i.   Moire A. Kilcoyne
  1j.   Peter J. Sacripanti
  The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
 

2.

  Approval of an amendment to the Company’s Amended and Restated 2014 Equity Incentive Plan

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  3.    Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019
  4.   

Advisory vote to approve the compensation of the Company’s named executive officers

  NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.
 


                   
    
    

 

 

 
   

 

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