ATN International Inc.

06/14/2021 | Press release | Distributed by Public on 06/14/2021 12:12

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission 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
For 		Number of
Shares
Voted Against 		Number of
Shares
Abstained 		Number of
Broker Non-
Votes
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
For 		Number of
Shares Voted
Against 		Number of
Shares
Abstained
15,408,495 27,660 307

* * *