AGM/EGMMay 18, 2026, 10:21 AM
ADTRAN Stockholders Approve Officer Liability Limit, Elect Directors
AI Summary
ADTRAN Holdings, Inc. held its 2026 Annual Meeting of Stockholders on May 13, 2026. Stockholders approved an amendment to the Company's Certificate of Incorporation to limit the monetary liability of certain officers, as permitted by Delaware law. Additionally, six directors were elected to the board for a one-year term. Stockholders also provided advisory approval for the compensation of named executive officers and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Highlights
- Stockholders approved an amendment to limit monetary liability of certain officers with 49,777,494 votes For.
- Six directors were elected to the Board for a one-year term expiring at the 2027 Annual Meeting.
- Thomas R. Stanton was elected director with 48,261,250 votes For.
- Kathryn A. Walker was elected director with 51,399,106 votes For.
- Advisory vote on named executive officer compensation was approved with 49,881,975 votes For.
- PricewaterhouseCoopers LLP was ratified as independent auditor for 2026 with 61,869,565 votes For.
Price Impact
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