Citrix 2007 Annual Report Download - page 38
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voted for the election of Mr. Templeton, 82,306,008 shares voted for the election of Mr. Dow and 100,138,443
shares voted for the election of Mr. Sullivan; and 5,572,519 shares were withheld from the election of
Mr. Templeton, 68,017,953 shares were withheld from the election of Mr. Dow and 50,185,518 shares were
withheld from the election of Mr. Sullivan. No other persons were nominated, nor received votes, for election as
a director of the Company at the 2007 annual meeting. The other directors of the Company whose terms
continued after the 2007 annual meeting were Murray J. Demo, Asiff S. Hirji, Thomas F. Bogan and Gary E.
Morin.
The Company’s stockholders approved an amendment to the Company’s 2005 Equity Incentive Plan. The
votes cast at the 2007 annual meeting were as follows: 106,272,831 shares voted for, 22,652,032 shares voted
against and 1,824,402 shares abstained from voting. There were 19,574,696 broker non-votes with respect to this
proposal.
The Company’s stockholders approved the stockholder proposal regarding the adoption of a majority voting
standard for uncontested elections. The votes cast at the 2007 annual meeting were as follows: 91,375,597 shares
voted for, 38,106,930 shares voted against and 1,266,737 shares abstained from voting. On December 6, 2007,
we amended our by-laws and Corporate Governance Guidelines to implement a majority voting standard for
uncontested director elections. There were 19,574,697 broker non-votes with respect to this proposal.
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