BackAnnual Meeting
4 Nov 2013
DATE: | Thursday January 9, 2014. |
TIME: | 5:15 p.m. |
PLACE: | |
PROXY: | If you are unable to attend the meeting in person, you must complete the enclosed proxy form and return it to the following address prior to December 12, 2012. You must attend the meeting in person to vote your shares. Those absent or participating via telephone may have their shares voted by proxy by completing a proxy form and returning it to the following address prior to December 12, 2012. |
The meeting agenda is listed below. All board positions will be open for election this year. If you have specific individuals in mind whose participation as a board member would benefit the company, I encourage you to discuss this with other shareholders prior to the Stockholder Meeting. To facilitate such discussion, Juniper Systems has created a new web-portal for stockholders which you can use to learn more about Juniper Systems’ current Board of Directors, nominate new board members, and discuss other business with stockholders prior to the Stockholders Meeting. The stockholder website address is: http://stockholders.junipersys.com. Your password and login information is enclosed with this notice.
For those of you joining us remotely (via telephone) for the Shareholder Meeting, please be sure to send in a proxy form to vote your shares. I would also like you to contact me prior to the meeting so we can make we have the telecommunication logistics and any log-in information available to you ahead of time. I can be reached at (435) 774-8922 or Ignacio@junipersys.com.
I look forward to a productive stockholder meeting and look forward to seeing you there.
Sincerely,
Welcome, call to order, invocation Roll call and proof of notice of meeting – Ignacio Birkner – CFO State of the company report – Robert Campbell – President /CEO Financial report – Ignacio Birkner – CFO Manufacturing report – Jessica Harris – Director of Manufacturing Marketing, Sales, and Customer Service Report – DeVon Labrum – Director of Sales and Marketing Engineering report – Ryan Harris – VP of Engineering Approve of Auditors by the Shareholders Election of inspectors of election Nomination and election of directors Benediction
I / We, __________________________ ________________________, do hereby appoint ____________________________, to act as proxy, with full power of substitution, and hereby authorize said proxy to represent and to vote all shares of stock I/We should be entitled to vote if then personally present, at the annual meeting of shareholders of Juniper Systems, Inc. to be held Monday, December 12, 2012, or any adjournment thereof.
Signed this _____ day of ____________________, ________
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