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ADTN > SEC Filings for ADTN > Form 8-K on 15-May-2014All Recent SEC Filings

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Form 8-K for ADTRAN INC


15-May-2014

Submission of Matters to a Vote of Security Holders


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

ADTRAN, Inc. held its Annual Meeting of Stockholders on May 14, 2014 (Annual Meeting). At the Annual Meeting, ADTRAN's stockholders (i) elected the six people listed below to serve as directors for a one year term expiring at the 2015 Annual Meeting of Stockholders and until their successors have been duly elected and qualified (Proposal 1); (ii) approved, on an advisory basis, the executive compensation policies of ADTRAN as well as the compensation of the named executive officers (Proposal 2); and, (iii) ratified the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for 2014 (Proposal 3). The voting results for these proposals are presented in the tables below:

Proposal 1 - Election of Directors



                                                       Broker
                        For           Withheld        Non-Votes
Thomas R. Stanton     50,660,784         862,294       2,681,157
H. Fenwick Huss       51,248,968         274,110       2,681,157
William L. Marks      51,216,163         306,915       2,681,157
James E. Matthews     47,479,674       4,043,404       2,681,157
Balan Nair            51,172,722         350,356       2,681,157
Roy J. Nichols        51,224,955         298,123       2,681,157

Proposal 2 - Advisory Vote on Executive Compensation



                                 Broker Non-
   For       Against   Abstain      Votes
51,258,249   165,174   99,655     2,681,157

Proposal 3 - Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014

For Against Abstain
53,730,673 391,152 82,410


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