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 16, 2026, 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, 2026, and the final voting results for each matter are set forth below.
Proposal 1. Stockholders elected each of the seven director nominees identified below to serve on the Board of Directors until the Company’s 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 director nominee were as follows:
| Number of | Number of | Number of | Number of | |||||||||||||
| Shares Voted | Shares Voted | Shares | Broker Non- | |||||||||||||
| For | Against | Abstained | Votes | |||||||||||||
| April V. Henry | 10,949,860 | 1,089,540 | 2,582 | 1,637,151 | ||||||||||||
| Bernard J. Bulkin | 11,881,861 | 134,685 | 25,436 | 1,637,151 | ||||||||||||
| Derek G. Hudson | 10,937,497 | 1,078,812 | 25,673 | 1,637,151 | ||||||||||||
| Michael T. Prior | 11,651,897 | 387,265 | 2,820 | 1,637,151 | ||||||||||||
| Naji N. Khoury | 11,930,919 | 108,480 | 2,583 | 1,637,151 | ||||||||||||
| Pamela F. Lenehan | 10,447,149 | 1,591,749 | 3,084 | 1,637,151 | ||||||||||||
| Patricia A. Jacobs | 10,857,157 | 1,181,892 | 2,933 | 1,637,151 | ||||||||||||
Proposal 2. Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. 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 | |||||||||||
| 11,499,717 | 538,209 | 4,056 | 1,637,151 | |||||||||||
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, 2026. 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 | |||||||||||
| 13,146,006 | 531,065 | 2,062 | N/A | |||||||||||
* * *
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 17, 2026