0000879585 false 0000879585 2021-06-10 2021-06-10 iso4217:USD xbrli:shares iso4217:USD xbrli:shares






Washington, D. C. 20549







Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  June 10, 2021





(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)



(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
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 5.07Submission 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
   Number of
Voted Against
   Number of
   Number of
Broker Non-
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
    Number of
Shares Voted
    Number of
  15,408,495       27,660       307  


*           *           *







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.


  By: /s/ Justin D. Benincasa
    Justin D. Benincasa
    Chief Financial Officer
Dated:  June 11, 2021