ADTRAN INC
Proposal 1.
Election of THOMAS R. STANTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of H. FENWICK HUSS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM L. MARKS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BALAN NAIR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROY J. NICHOLS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of KATHRYN A. WALKER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_07