Meeting details

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 ANTHONY J. MELONE 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 JACQUELINE H. RICE 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 2A.
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 2B.
SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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, 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06

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