UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Juniper Networks, Inc.
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Meeting Type:
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Annual Meeting | |
For holders as of:
|
March 24, 2011 | |
Date: May 18, 2011
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Time: 9:00 AM PDT |
Location: | Juniper Networks, Inc. 1220 N. Mathilda Ave., Building 3 Pacific Conference Room Sunnyvale, CA 94089 |
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Voting Items | ||||||||||
The Board of Directors recommends
you vote FOR the following: |
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1. |
Election of Class III Directors | |||||||||
Nominees: | ||||||||||
01) Mary B. Cranston | The Board of Directors recommends you
vote for 1 YEAR on proposal 6: 6. To approve a non-binding advisory
resolution on the frequency of
executive compensation advisory
votes in the future. |
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02) Kevin R. Johnson | ||||||||||
03) J. Michael Lawrie | ||||||||||
04) David Schlotterbeck | ||||||||||
The Board of Directors recommends you
vote FOR proposals 2, 3, 4 and 5: |
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2. |
Ratification of Ernst & Young LLP,
an independent registered public
accounting firm, as auditors. |
The Board of Directors has no recommendation for proposal 7: | ||||||||
3. |
Approval of the Performance Bonus
Plan for purposes of complying with
Internal Revenue Code Section
162(m). |
7. To vote on a stockholder
proposal, if properly presented at
the Annual Meeting, requesting the
board of director to take the
necessary steps to declassify the
board of directors and establish
annual elections of directors,
whereby directors would be elected
annually and not by classes. |
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4. |
Approval of the proposed amendment
to the Juniper Networks, Inc. 2006
Equity Incentive Plan that
increases the number of shares
available for issuance thereunder. |
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5. |
To approve a non-binding advisory
resolution on Juniper Networks,
Inc.s executive compensation. |