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 16, 2010
ATLANTIC TELE-NETWORK, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-12593 |
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47-0728886 |
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(State or other |
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(Commission File Number) |
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(IRS Employer |
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jurisdiction of incorporation) |
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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.
At Atlantic Tele-Network, Inc.’s (the “Company”) annual meeting of stockholders held on June 16, 2010, the persons named below were elected as directors 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 are set forth opposite such nominee’s name:
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Number of |
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Number of |
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Number of |
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Martin L. Budd |
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12,417,046 |
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301,896 |
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1,255,104 |
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Thomas V. Cunningham |
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12,536,843 |
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182,129 |
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1,255,104 |
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Michael T. Flynn |
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12,593,911 |
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125,061 |
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1,255,104 |
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Cornelius B. Prior, Jr. |
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11,374,008 |
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1,344,964 |
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1,255,104 |
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Michael T. Prior |
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11,497,340 |
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1,221,632 |
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1,255,104 |
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Charles J. Roesslein |
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12,593,700 |
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125,272 |
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1,255,104 |
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Brian A. Schuchman |
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11,273,375 |
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1,445,597 |
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1,255,104 |
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Also at the annual meeting, the Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2010. The voting results for the proposal were as follows:
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Voted |
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Number of Votes |
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For |
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13,941,7771 |
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Against |
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18,857 |
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Abstain |
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13,442 |
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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.
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ATLANTIC TELE-NETWORK, INC. |
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By: |
/s/ Justin D. Benincasa |
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Justin D. Benincasa |
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Chief Financial Officer |
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Dated: June 18, 2010 |
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