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 17, 2014

 


 

ATLANTIC TELE-NETWORK, 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.)

 

600 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):

 

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07               Submission of Matters to a Vote of Security Holders.

 

On June 17, 2014, Atlantic Tele-Network, 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 revised proxy statement filed with the Securities and Exchange Commission on April 22, 2014 (the “Proxy Statement”), is 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
Withheld

 

Number of
Broker Non-
Votes

 

Martin L. Budd

 

12,370,140

 

1,108,819

 

1,868,203

 

Michael T. Flynn

 

12,422,811

 

1,056,148

 

1,868,203

 

Liane J. Pelletier

 

12,591,246

 

887,713

 

1,868,203

 

Cornelius B. Prior, Jr.

 

13,170,130

 

308,829

 

1,868,203

 

Michael T. Prior

 

13,372,876

 

106,083

 

1,868,203

 

Charles J. Roesslein

 

12,377,761

 

1,101,198

 

1,868,203

 

 

Proposal 2. Stockholders, by advisory vote, approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The voting results for the proposal were as follows:

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

12,708,634

 

497,375

 

272,950

 

1,868,203

 

 

Proposal 3. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2014. The voting results for the proposal were as follows:

 

For

 

Against

 

Abstain

 

 

 

15,295,127

 

38,321

 

13,714

 

 

 

 

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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.

 

 

 

ATLANTIC TELE-NETWORK, INC.

 

 

 

 

 

 

By:

/s/ Justin D. Benincasa

 

 

 

Justin D. Benincasa

 

 

 

Chief Financial Officer

 

 

 

 

Dated:  June 20, 2014

 

 

 

 

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