Current Report Filing (8-k)
June 13 2022 - 9:19AM
Edgar (US Regulatory)
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2022-06-07
2022-06-07
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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 7, 2022
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 7, 2022, 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 28, 2022 (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 | |
| 13,845,918 | | |
| 182,653 | | |
| 104 | | |
| 1,083,357 | |
James S. Eisenstein | |
| 13,441,359 | | |
| 587,213 | | |
| 103 | | |
| 1,083,357 | |
Richard J. Ganong | |
| 13,824,943 | | |
| 203,629 | | |
| 103 | | |
| 1,083,357 | |
April V. Henry | |
| 12,875,023 | | |
| 3,481 | | |
| 1,150,171 | | |
| 1,083,357 | |
Pamela F. Lenehan | |
| 13,581,873 | | |
| 446,281 | | |
| 521 | | |
| 1,083,357 | |
Liane J. Pelletier | |
| 12,677,142 | | |
| 1,351,362 | | |
| 171 | | |
| 1,083,357 | |
Michael T. Prior | |
| 13,920,348 | | |
| 108,066 | | |
| 261 | | |
| 1,083,357 | |
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, 2022. The voting results for the proposal were as follows:
|
Number of |
|
Number of |
|
Number of |
|
|
Shares Voted |
|
Shares Voted |
|
Shares |
|
|
For |
|
Against |
|
Abstained |
|
|
14,848,885 |
|
263,099 |
|
|
48 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
* |
* |
* |
|
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 13, 2022
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