Nuvera Communications declares $0.14 quarterly dividend, payable June 15

Nuvera Communications, Inc.

Board approved a quarterly cash dividend of $0.14 per share, payable June 15, 2023.
Shareholders of record as of June 5, 2023 are eligible for the dividend.
At the Annual Meeting, shareholders elected directors James J. Seifert and Colleen R. Skillings with >2.5M votes for each.
Shareholders ratified Olsen, Thielen & Co. as auditor with 3.4M votes for.
Amendments approved: removal of age reference in director nominations and elimination of 30-share minimum for stock ownership.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nuvera Communications, Inc. shareholders approved Election of two directors to serve until the 2026 Annual Meeting at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 1. Two directors were elected to serve until the 2026 Annual Meeting and until the election and qualification of their respective successors, as follows: Nominees Votes For Votes Withheld Broker Non-Votes James J. Seifert 2,501,830 175,557 825,042 Colleen R. Skillings 2,512,114 165,273 825,042

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nuvera Communications, Inc. shareholders approved Ratification of appointment of Olsen, Thielen & Company, Ltd. as independent registered public accounting firm for 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 2. Shareholders ratified the appointment of Olsen, Thielen & Company, Ltd. as the Company’s independent registered public accounting firm for the 2023 fiscal year, as follows: Votes For Votes Against Abstentions 3,445,220 47,968 9,241

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nuvera Communications, Inc. shareholders approved Amendment to Nuvera Bylaws to remove mention of age in reference to consideration of nominees for election as directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 3. Shareholders approved an amendment to the Nuvera Bylaws to remove mention of age in reference to consideration of nominees for election as directors, as follows: Votes For Votes Against Abstentions Broker Non-Votes 2,160,990 426,647 89,750 825,042

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nuvera Communications, Inc. shareholders approved Amendment to Articles of Incorporation to eliminate the 30-share minimum for stock ownership at the 2023-05-25 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 4. Shareholders approved an amendment to the Company’s Articles of Incorporation to eliminate the 30-share minimum for stock ownership in the Company, as follows: Votes For Votes Against Abstentions Broker Non-Votes 2,505,898 165,594 5,895 825,042

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Nuvera Communications, Inc. filing history →

Source: SEC EDGAR

accession 0001513162-23-000100

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