| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT THOMAS R. STANTON AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT H. FENWICK HUSS AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT ROSS K. IRELAND AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT WILLIAM L. MARKS AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT JAMES E. MATTHEWS AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT BALAN NAIR AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ROY J. NICHOLS AS A DIRECTOR |
For |
For |
| 2 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |