Current Report Filing (8-k)

Date : 05/09/2019 @ 9:06PM
Source : Edgar (US Regulatory)
Stock : Adtran, Inc. (ADTN)
Quote : 15.75  -0.11 (-0.69%) @ 9:36PM

Current Report Filing (8-k)

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 8, 2019

 

ADTRAN, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

000-24612

63-0918200

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

901 Explorer Boulevard

Huntsville, AL

 

35806-2807

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (256) 963-8000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol

 

Name of exchange on which registered

Common Stock, Par Value $0.01

 

ADTN

 

The NASDAQ Global Select Market

 

 

 


 

 


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

 

ADTRAN, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 8, 2019 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (i) elected seven directors to serve a one year term expiring at the 2020 Annual Meeting of Stockholders (Proposal 1); (ii) approved, on an advisory basis, the executive compensation policies of the Company, as well as the compensation of the named executive officers (Proposal 2); and, (iii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 (Proposal 3). The voting results for these proposals are presented in the tables below:

 

Proposal 1 – Election of Directors

 

For

 

Withheld

 

Broker Non-Votes

 

Thomas R. Stanton

 

38,559,417

 

 

732,851

 

 

4,822,688

 

H. Fenwick Huss

 

38,854,231

 

 

438,037

 

 

4,822,688

 

Gregory J. McCray

 

39,223,515

 

 

68,753

 

 

4,822,688

 

Anthony J. Melone

 

39,223,128

 

 

69,140

 

 

4,822,688

 

Balan Nair

 

28,952,218

 

 

10,340,050

 

 

4,822,688

 

Jacqueline H. Rice

 

38,421,646

 

 

870,622

 

 

4,822,688

 

Kathryn A. Walker

 

39,221,697

 

 

70,571

 

 

4,822,688

 

 

Proposal 2 – Advisory Vote on Executive Compensation

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

38,809,132

 

 

450,317

 

 

32,819

 

 

4,822,688

 

 

Proposal 3 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019

 

For

 

Against

 

Abstain

 

 

43,553,418

 

 

533,772

 

 

27,766

 

 


 

 


SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on May 9, 2019.

ADTRAN, Inc.
(Registrant)

 

By :/s/ Michael Foliano
Michael Foliano
Senior Vice President of Finance and
Chief Financial Officer

(Principal Accounting Officer)

 

 

Adtran, Inc. (NASDAQ:ADTN)
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