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JNPR > SEC Filings for JNPR > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for JUNIPER NETWORKS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Juniper Networks, Inc. (the "Company") held its annual meeting of stockholders on May 21, 2013, at which the Company's stockholders voted upon the following proposals described in the Company's 2013 proxy statement, which was filed with the Securities and Exchange Commission on April 9, 2013: (1) to elect Pradeep Sindhu, Robert M. Calderoni and William F. Meehan to serve as directors until the Company's 2014 annual meeting of stockholders; (2) to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2013; and (3) to hold a non-binding advisory vote regarding executive compensation.

All nominated directors were elected, and the other proposals were approved by the required stockholder vote. The final number of shares voted with respect to each proposal is as set forth below.

(1) Proposal for election of directors*:

Pradeep Sindhu
For: 388,769,139; Against: 4,708,511; Abstain: 21,756,831

Robert M. Calderoni
For: 356,022,904; Against: 31,442,971; Abstain: 27,768,606

William F. Meehan
For: 395,590,462; Against: 3,304,811; Abstain: 16,339,208

*results exclude 36,309,174 broker non-votes

(2) Proposal to ratify Ernst & Young LLP as auditors for the fiscal year ending December 31, 2013:
For: 445,474,724; Against: 5,431,027; Abstain: 637,904

(3) Proposal to approve a non-binding advisory resolution on the compensation of the named executive officers of the Company*:

For: 389,788,909; Against: 24,135,748; Abstain: 1,309,824 *results exclude 36,309,174 broker non-votes

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