UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2020 Annual Meeting of the Stockholders (the “Annual Meeting”) of Juniper Networks, Inc. (the “Company”), the Company’s stockholders approved the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase Plan (the “ESPP”) to, among other things, increase the available share reserve of the ESPP by 8,000,000 shares. The amendment and restatement of the ESPP previously had been approved, subject to stockholder approval, by the Board of Directors (the “Board”) of the Company on February 20, 2020.
A more complete description of the terms of the ESPP can be found in “Proposal No. 4—Approval of the Amendment and Restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase Plan” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 2, 2020 (the “2020 Proxy Statement”), which description is incorporated by reference herein. The foregoing description and the description incorporated by reference from the 2020 Proxy Statement are qualified in their entirety by reference to the ESPP, a copy of which is included in the 2020 Proxy Statement as Annex A thereto.
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting, the Company’s stockholders voted upon the following proposals described in the 2020 Proxy Statement: (1) to elect ten directors; (2) to ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the fiscal year ending December 31, 2020; (3) a non-binding advisory vote regarding executive compensation; and (4) to approve the ESPP.
All nominated directors were elected and the other proposals were approved by the required stockholder vote. The final voting results with respect to each proposal is as set forth below.
| (1) | Proposal for election of ten directors: |
| For | Against | Abstain | Broker Non-Votes | |||||
| Gary Daichendt | 258,312,263 | 6,485,556 | 148,820 | 32,229,368 | ||||
| Anne DelSanto | 264,094,991 | 718,714 | 132,934 | 32,229,368 | ||||
| Kevin DeNuccio | 259,834,075 | 4,959,712 | 152,852 | 32,229,368 | ||||
| James Dolce | 259,054,589 | 5,744,654 | 147,396 | 32,229,368 | ||||
| Christine Gorjanc | 260,404,572 | 4,403,455 | 138,612 | 32,229,368 | ||||
| Janet Haugen | 262,850,224 | 1,960,377 | 136,038 | 32,229,368 | ||||
| Scott Kriens | 257,448,577 | 7,392,175 | 105,887 | 32,229,368 | ||||
| Rahul Merchant | 264,003,233 | 787,823 | 155,583 | 32,229,368 | ||||
| Rami Rahim | 264,146,359 | 696,556 | 103,724 | 32,229,368 | ||||
| William Stensrud | 254,056,376 | 10,757,313 | 132,950 | 32,229,368 |
| (2) | Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020: |
| For | Against | Abstain | ||
| 284,275,840 | 12,762,824 | 137,343 |
| (3) | Proposal to approve a non-binding advisory resolution on the compensation of the named executive officers of the Company: |
| For | Against | Abstain | Broker Non-Votes | |||
| 245,468,367 | 19,338,616 | 139,656 | 32,229,368 |
| (4) | Proposal to approve the amendment and restatement of the ESPP: |
| For | Against | Abstain | Broker Non-Votes | |||
| 260,105,098 | 4,754,244 | 87,297 | 32,229,368 |
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.
| Juniper Networks, Inc. | ||
| Date: May 15, 2020 | By: | /s/ Brian M. Martin |
| Name: Brian M. Martin | ||
| Title: Senior Vice President and General Counsel | ||