Shenandoah Telecommunications Co filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 21, 2026, Shenandoah Telecommunications Company (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the following proposals were submitted to a vote of the Company’s shareholders:
Proposal 1 – Election of Directors
The following Director nominees were elected.
Matthew S. DeNichilo, Kenneth L. Quaglio and Michael A. Rhymes will serve a three (3) year term expiring at the Company’s annual meeting of shareholders in 2029.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |
| Matthew S. DeNichilo | 36,148,022 | 559,070 | 79,070 | 8,045,543 |
| Kenneth L. Quaglio | 35,884,385 | 813,946 | 87,831 | 8,045,543 |
| Michael A. Rhymes | 36,117,763 | 591,831 | 76,568 | 8,045,543 |
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 |
| 44,613,720 | 79,837 | 138,148 | - |
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 |
| 35,844,332 | 790,299 | 151,531 | 8,045,543 |
| Item 7.01. | Regulation FD Disclosure. |
On April 21, 2026, following the formal portion of the Annual Meeting, Mr. Christopher French, Executive Chairman of the Board, Mr. Edward McKay, President and CEO and Mr. James Volk, Senior Vice President of Finance and CFO, provided a brief presentation on the Company. The presentation is attached as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description |
| 99.1 | Presentation Materials from the Annual Meeting, dated April 21, 2026 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 thereunto duly authorized.
| SHENANDOAH TELECOMMUNICATIONS COMPANY | |
| Dated: April 22, 2026 | /s/ Angela M. Olsen |
| Angela M. Olsen | |
| Vice President – Legal and General Counsel | |
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