ATN International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

 

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): June 17, 2025

 

ATN INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware		001-12593		47-0728886
(State or other		(Commission File Number)		(IRS Employer
jurisdiction of incorporation)				Identification No.)

 

500 Cummings Center

Beverly, MA 01915

(Address of principal executive offices and zip code)

 

(978) 619-1300

(Registrant’s telephone number, including area code)

 

N/A

(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 Instruction 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))

 

Title of Each Class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $.01 per share		ATNI		The Nasdaq Stock Market LLC

 

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. o

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

On June 17, 2025, 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 30, 2025 (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 Voted				Shares				Broker Non-
		For				Against				Abstained				Votes
Bernard J. Bulkin			11,349,202				395,209				3,791				2,267,843
April V. Henry			10,579,051				1,165,361				3,790				2,267,843
Derek G. Hudson			11,655,253				89,158				3,791				2,267,843
Patricia A. Jacobs			10,267,603				1,476,803				3,796				2,267,843
Pamela F. Lenehan			10,905,615				837,005				5,582				2,267,843
Brad W. Martin			11,103,045				618,798				26,359				2,267,843
Michael T. Prior			11,175,773				568,893				3,536				2,267,843

 

Accordingly, effective as of the time of the Annual Meeting, the Board has fixed the numbers of directors serving on the Board at seven.

 

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
11,226,570			516,862			4,770			2,267,843

 

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, 2025. The voting results for the proposal were as follows:

 

Number of			Number of			Number of
Shares Voted			Shares Voted			Shares
For			Against			Abstained
13,326,606			668,986			20,453

 

*           *           *

 

 

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 20, 2025