--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-23-069480" form_type: "8-K" ticker: "ATNI" cik: "0000879585" company_name: "ATN International, Inc." filed_at: "2023-06-09T23:59:59+00:00" generated_at: "2026-06-14T04:28:58.094646+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # ATN International annual meeting results: directors elected, equity plan approved, auditor ratified ## Summary - All seven director nominees elected: Bulkin, Ganong, Henry, Hudson, Jacobs, Lenehan, Prior. - 2023 Equity Compensation Plan approved, reserving 1,400,000 shares of common stock. - Say-on-pay approved with 12,348,689 votes for vs. 1,260,110 against. - Stockholders selected annual frequency for future advisory votes on executive compensation. - Ratification of PricewaterhouseCoopers as auditor for FY2023: 14,855,883 for, 410,757 against. ## SEC filing metadata - accession: 0001104659-23-069480 - form_type: 8-K - ticker: ATNI - cik: 0000879585 - company_name: ATN International, Inc. - filed_at: 2023-06-09T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/0001104659-23-069480-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/tm2318247d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-23-069480 - JSON: https://secwatch.observer/filing/0001104659-23-069480.json - Plain text: https://secwatch.observer/filing/0001104659-23-069480.txt ## Key facts - Shareholder Votes ATN International, Inc. shareholders approved Frequency of future advisory votes on executive compensation at the 2023-06-06 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-06-06 source text: Proposal 4 . A plurality of stockholders have submitted non-binding votes in favor of a frequency of future advisory votes on the compensation of our named executive officers to occur annually. The voting results for the proposal were as follows: 3 Years 2 Years 1 Year Abstain 5,828,068 65,883 7,709,455 13,173 evidence_url: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/0001104659-23-069480-index.htm - Shareholder Votes ATN International, Inc. shareholders approved Election of Directors at the 2023-06-06 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-06 source text: 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 9,646,833 3,942,897 26,849 1,656,664 Richard J. Ganong 12,548,525 1,044,835 23,219 1,656,664 April V. Henry 13,587,516 28,662 401 1,656,664 Derek Hudson 13,612,871 3,657 51 1,656,664 Patricia Jacobs 13,612,961 3,657 51 1,656,664 Pamela F. Lenehan 12,215,263 1,400,915 401 1,656,664 Michael T. Prior 13,488,675 127,853 51 1,656,664 evidence_url: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/0001104659-23-069480-index.htm - Shareholder Votes ATN International, Inc. shareholders approved Approval of 2023 Equity Compensation Plan and reservation of shares at the 2023-06-06 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-06-06 source text: Proposal 2 . Stockholders approved the adoption of the 2023 Equity Compensation Plan and the reservation of 1,400,00 shares of Company common stock for issuance therewith. 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 9,374,348 4,228,854 13,377 1,656,664 evidence_url: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/0001104659-23-069480-index.htm - Shareholder Votes ATN International, Inc. shareholders approved Advisory vote on executive compensation at the 2023-06-06 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-06 source text: Proposal 3 . 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 12,348,689 1,260,110 7,780 1,656,664 evidence_url: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/0001104659-23-069480-index.htm - Shareholder Votes ATN International, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2023-06-06 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-06 source text: Proposal 5 . Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results for the proposal were as follows: Number of Number of Number of Shares Voted Shares Voted Shares For Against Abstained 14,855,883 410,757 6,603 evidence_url: https://www.sec.gov/Archives/edgar/data/879585/000110465923069480/0001104659-23-069480-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.