Shenandoah Telecommunications Company (NASDAQ:SHEN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
|
| (a) |
On May 2, 2017, Shenandoah Telecommunications Company
held its annual shareholder meeting. At the meeting, three directors, as set forth below, were appointed to three year terms, one director, as set forth below, was appointed for a term expiring at the annual shareholders meeting in 2018, and three proposals, one to ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2017, the second, in a non-binding vote, to approve named executive officer compensation, and the third, in a non-binding vote, to conduct future shareholder votes on named executive officer compensation annually, were approved by shareholders voting by proxy or in person. |
| (b) |
The final voting results with respect to each proposal
voted upon at the annual shareholder meeting are set forth below. |
the Board of Directors for a three-year term by a plurality of
votes cast:
|
Votes
For
|
Votes
Withheld
|
Broker
Non-Votes
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||||||||||
|
Tracy Fitzsimmons
|
29,567,267
|
2,603,766
|
5,133,272
|
|||||||||
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John W. Flora
|
31,831,483
|
339,550
|
5,133,272
|
|||||||||
|
Kenneth L. Quaglio
|
32,014,882
|
156,151
|
5,133,272
|
Directors for a term expiring in 2018:
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Votes
For
|
Votes
Withheld
|
Broker
Non-Votes
|
||||||||||
|
Leigh Ann Schultz
|
31,915,931
|
255,102
|
5,133,272
|
as set forth below:
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Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|||
|
34,341,948
|
2,934,053
|
28,304
|
–
|
compensation paid to the Companys named executive officers, as
set forth below:
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Votes For
|
Votes Against
|
Abstentions
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Broker Non-Votes
|
|||
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28,335,714
|
3,667,169
|
168,150
|
5,133,272
|
the frequency of future advisory votes on named executive officer
compensation, as set forth below:
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Every year
|
Every two years
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Every three years
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Abstentions
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Broker Non-Votes
|
||||
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26,880,731
|
252,923
|
4,653,278
|
384,101
|
5,133,272
|
| Item 7.01 |
Regulation FD Disclosure.
|
2, 2017, Shenandoah Telecommunications Company held its annual
shareholder meeting. The materials attached hereto as Exhibit
99.1 and Exhibit 99.2 were presented at the meeting. The
presentations are also available on the Companys website.
Shenandoah Telecommunications regarding, among other things, our
business strategy, our prospects and our financial position.
These statements can be identified by the use of forward-looking
terminology such as believes, estimates, expects, intends, may,
will, should, could, or anticipates or the negative or other
variation of these or similar words, or by discussions of
strategy or risks and uncertainties. Shenandoah
Telecommunications undertakes no obligation to revise or update
such statements to reflect current events or circumstances after
the date hereof, or to reflect the occurrence of unanticipated
events.
| Item 9.01 |
Financial Statements and Exhibits.
|
| (d) |
Exhibits
|
on Form 8-K.
| 99.1 |
Annual Meeting Presentation Slides
|
| 99.2 |
Annual Meeting Scripts
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About Shenandoah Telecommunications Company (NASDAQ:SHEN)
Shenandoah Telecommunications Company is a telecommunications holding company. The Company, through its subsidiaries, provides both regulated and unregulated telecommunications services to end user customers and other telecommunications providers. Its segments include Wireless, which provides digital wireless service to a portion of over four-state area covering the region from Harrisburg, York and Altoona, Pennsylvania, to Harrisonburg, Virginia; Cable segment, which provides video, Internet and voice services in franchise areas in portions of Virginia, West Virginia and western Maryland, and leases fiber optic facilities throughout its service area; Wireline segment, which provides regulated and unregulated voice services, digital subscriber lines Internet access and long distance access services throughout Shenandoah county, and Other segment, which includes operations of the Company. Its subsidiaries include NTELOS Holdings Corp. and Shenandoah Personal Communications, LLC. Shenandoah Telecommunications Company (NASDAQ:SHEN) Recent Trading Information
Shenandoah Telecommunications Company (NASDAQ:SHEN) closed its last trading session 00.00 at 32.60 with 186,565 shares trading hands.
