DEFA14A 1 d38452ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                              Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

ADTRAN, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

 

     

  (5)   Total fee paid:
   

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

     

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Form, Schedule or Registration Statement No.:

 

 

     

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  (4)  

Date Filed:

 

 

     

 

 

 


LOGO

You invested in ADTRAN, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 12, 2021.

Get informed before you vote

View the Notice and Proxy Statement for the 2021 Annual Meeting of Stockholders and the 2020 Annual Report online OR you can receive a free paper or email copy of the proxy material(s) by requesting prior to April 28, 2021. If you would like to request a copy of the proxy material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

             LOGO         

Vote Virtually at the Meeting

May 12, 2021

10:30 a.m., Central Time

LOGO

   

Virtually at:

www.virtualshareholdermeeting.com/ADTN2021

 

 

 

 

 

V1


   Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on the

reverse side to vote these important matters.

 

    Board  
  Voting Items   Recommends  
 
  1.   Election of Directors  
 
  Nominees:  
 
  1a.   Thomas R. Stanton   LOGO For
     
  1b.   H. Fenwick Huss   LOGO For
 
  1c.   Gregory J. McCray   LOGO For
 
  1d.   Balan Nair   LOGO For
     
  1e.   Jacqueline H. Rice   LOGO For
     
  1f.   Kathryn A. Walker   LOGO For
     
  2.   Non-binding approval of the compensation of ADTRAN’S named executive officers.   LOGO For
     
  3.   Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2021.   LOGO For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
    

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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