ATN International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 18, 2024, ATN International, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A summary of the matters voted upon by the stockholders at the Annual Meeting, each of which are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2024 (the “Proxy Statement”), and the final voting results for each matter are set forth below.
Proposal 1. Stockholders elected the nominees identified below as directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified, subject to their earlier retirement, resignation or removal. The voting results for each nominee were as follows:
| Number of | Number of | Number of | Number of | |||||||||||||
| Shares Voted | Shares | Shares | Broker Non- | |||||||||||||
| For | Voted Against | Abstained | Votes | |||||||||||||
| Bernard J. Bulkin | 12,713,700 | 345,953 | 25,817 | 1,169,502 | ||||||||||||
| Richard J. Ganong | 12,257,067 | 825,172 | 3,231 | 1,169,502 | ||||||||||||
| April V. Henry | 11,280,105 | 800,949 | 1,004,416 | 1,169,502 | ||||||||||||
| Derek Hudson | 13,067,264 | 15,223 | 2,983 | 1,169,502 | ||||||||||||
| Patricia Jacobs | 12,035,364 | 1,046,641 | 3,465 | 1,169,502 | ||||||||||||
| Pamela F. Lenehan | 12,639,559 | 442,447 | 3,464 | 1,169,502 | ||||||||||||
| Brad W. Martin | 13,080,463 | 2,026 | 2,981 | 1,169,502 | ||||||||||||
| Michael T. Prior | 12,641,892 | 440,347 | 3,231 | 1,169,502 | ||||||||||||
Proposal 2. Stockholders approved the compensation paid to our named executive officers by non-binding advisory vote. The voting results for the proposal were as follows:
| Number of | Number of | Number of | Number of | |||
| Shares Voted | Shares Voted | Shares | Broker | |||
| For | Against | Abstained | Non-Votes | |||
| 11,769,428 | 1,284,034 | 32,008 | 1,169,502 |
Proposal 3. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results for the proposal were as follows:
| Number of | Number of | Number of | ||
| Shares Voted | Shares Voted | Shares | ||
| For | Against | Abstained | ||
| 13,835,185 | 416,060 | 3,727 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ATN INTERNATIONAL, INC. | ||
| By: | /s/ Carlos Doglioli | |
| Carlos Doglioli | ||
| Chief Financial Officer | ||
Dated: June 24, 2024