---
schema_version: "secwatch.filing_event.v1"
accession: "0001304492-23-000045"
form_type: "8-K"
ticker: "ATEX"
cik: "0001304492"
company_name: "Anterix Inc."
filed_at: "2023-08-09T23:59:59+00:00"
generated_at: "2026-06-11T21:36:50.113530+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Anterix shareholders elect all 9 directors, approve compensation, stock plan, and auditor at 2023 annual meeting

## Summary
- All 9 director nominees elected; Singleton B. McAllister received highest against votes (2.68M) but still won.
- Advisory say-on-pay passed with ~14.0M for, 770K against, 1.3M abstentions.
- 2023 Stock Plan approved with ~14.9M for, 714K against, 501K abstentions.
- Ratification of Grant Thornton as auditor for FY ended March 31, 2024 passed with 99.73% of votes cast.

## SEC filing metadata
- accession: 0001304492-23-000045
- form_type: 8-K
- ticker: ATEX
- cik: 0001304492
- company_name: Anterix Inc.
- filed_at: 2023-08-09T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1304492/000130449223000045/0001304492-23-000045-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1304492/000130449223000045/atex-20230808.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001304492-23-000045
- JSON: https://secwatch.observer/filing/0001304492-23-000045.json
- Plain text: https://secwatch.observer/filing/0001304492-23-000045.txt

## Key facts
- Shareholder Votes
  Anterix Inc. shareholders approved Ratification of Auditors at the 2023-08-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-08-08
  source text: The Company’s stockholders ratified the appointment of Grant Thornton LLP, with the approval of approximately 99.73% of the votes cast, as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1304492/000130449223000045/0001304492-23-000045-index.htm
- Shareholder Votes
  Anterix Inc. shareholders approved Advisory Vote on the Compensation of the Named Executive Officers at the 2023-08-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-08-08
  source text: The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1304492/000130449223000045/0001304492-23-000045-index.htm
- Shareholder Votes
  Anterix Inc. shareholders approved Approval of the Anterix Inc. 2023 Stock Plan at the 2023-08-08 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-08-08
  source text: The Company’s stockholders approved the Anterix Inc. 2023 Stock Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1304492/000130449223000045/0001304492-23-000045-index.htm
- Shareholder Votes
  Anterix Inc. shareholders approved Election of Directors at the 2023-08-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-08-08
  source text: The Company’s stockholders elected Morgan E. O’Brien, Robert H. Schwartz, Jeffrey A. Altman, Leslie B. Daniels, Gregory A. Haller, Singleton B. McAllister, Gregory A. Pratt, Paul Saleh and Mahvash Yazdi as directors, to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1304492/000130449223000045/0001304492-23-000045-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.