UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 10, 2021, 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, 2021 (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 Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | Number of Broker Non- Votes | |||||||||||||
| Bernard J. Bulkin | 13,978,113 | 406,260 | 305 | 1,051,784 | ||||||||||||
| James S. Eisenstein | 14,210,830 | 173,424 | 424 | 1,051,784 | ||||||||||||
| Richard J. Ganong | 14,310,042 | 74,212 | 424 | 1,051,784 | ||||||||||||
| John C. Kennedy | 14,262,052 | 122,202 | 424 | 1,051,784 | ||||||||||||
| Pamela F. Lenehan | 14,361,409 | 22,615 | 654 | 1,051,784 | ||||||||||||
| Liane J. Pelletier | 13,247,204 | 1,137,170 | 304 | 1,051,784 | ||||||||||||
| Michael T. Prior | 14,203,397 | 180,857 | 424 | 1,051,784 | ||||||||||||
Proposal 2. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results for the proposal were as follows:
| Number of Shares Voted For |
Number of Shares Voted Against |
Number of Shares Abstained |
||||||||
| 15,408,495 | 27,660 | 307 | ||||||||
* * *
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/ Justin D. Benincasa | |
| Justin D. Benincasa | ||
| Chief Financial Officer | ||
| Dated: June 11, 2021 | ||