8-K
filed April 27, 2023, 7:59 PM ET
ticker SHEN
CIK 0000354963
other
confidence high
sentiment neutral
materiality 0.15
SHEN shareholders re-elect directors, ratify RSM US as auditor, approve say-on-pay
SHENANDOAH TELECOMMUNICATIONS CO/VA/
- Elected Tracy Fitzsimmons (30.6M for, 2.0M against), John Flora (31.8M for, 0.8M against), Kenneth Quaglio (32.3M for, 0.2M against) as directors for three-year terms.
- Ratified RSM US LLP as independent auditor with 40.1M votes for, 164.8K against, 115.3K abstentions.
- Approved non-binding say-on-pay for named executive officers: 31.8M for, 633K against, 207.9K abstentions.
- Adopted one-year frequency for future say-on-pay votes: 30.5M for one year, 1.96M for three years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SHENANDOAH TELECOMMUNICATIONS CO/VA/ shareholders voted on Non-Binding Vote on the Frequency of Future Shareholder Votes on Named Executive Officer Compensation at the 2023-04-25 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 4 - Non-Binding Vote on the Frequency of Future Shareholder Votes on Named Executive Officer Compensation The Company’s shareholders voted, on a non-binding basis, on the frequency of future shareholder votes on the compensation paid to the Company’s named executive officers, as set forth below: One (1) Year Two (2) Years Three (3) Years Abstentions Broker Non-Votes 30,463,589 138,657 1,957,216 78,615 7,736,559
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SHENANDOAH TELECOMMUNICATIONS CO/VA/ shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 2 – Ratification of Selection of Independent Registered Public Accounting Firm The Company’s shareholders ratified the appointment of RSM US LLP, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 40,094,528 164,819 115,289 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SHENANDOAH TELECOMMUNICATIONS CO/VA/ shareholders approved Election of Directors at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 1 – Election of Directors The following Director nominees were elected. All individuals elected as a Director will serve a three (3) year term expiring at the annual meeting of shareholders in 2026. Votes For Votes Against Abstentions Broker Non-Votes Tracy Fitzsimmons 30,554,150 2,042,051 41,876 7,736,559 John W. Flora 31,795,051 818,754 24,272 7,736,559 Kenneth L. Quaglio 32,337,486 245,677 54,914 7,736,559
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SHENANDOAH TELECOMMUNICATIONS CO/VA/ shareholders approved Non-Binding Vote on Named Executive Officer Compensation at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 3 - Non-Binding Vote on Named Executive Officer Compensation The Company’s shareholders approved, on a non-binding basis, the compensation paid to the Company’s named executive officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 31,797,144 632,998 207,935 7,736,559
View on SEC.gov
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