Shenandoah Telecommunications Company
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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): April 19, 2016 Shenandoah Telecommunications Company (Exact name of registrant as specified in its charter) Virginia 0-9881 54-1162807 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 500 Shentel Way P.O. Box 459 Edinburg, VA 22824 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (540) 984-4141 Not applicable (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): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b)) ☐ 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. (a) On April 19, 2016, Shenandoah Telecommunications Company held its annual shareholder meeting. At the meeting, the directors set forth below were appointed to three year terms, and two proposals, one to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2016, and the second to approve named executive officer compensation, 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. Proposal 1: The Company’s shareholders elected each of the three nominees to the Board of Directors for a three-year term by a plurality of votes cast: Votes Votes Broker For Withheld Non-Votes Christopher E. French 30,574,955 3,354,247 4,427,721 Dale S. Lam 30,318,490 3,610,712 4,427,721 James E. Zerkel II 29,775,521 4,153,681 4,427,721 There were no abstentions in the election of directors. Proposal 2: The Company’s shareholders ratified the appointment of KPMG LLP, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 37,978,164 183,048 195,711 - Proposal 3: The Company’s shareholders approved by advisory vote the compensation paid to the Company’s named executive officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 31,992,309 1,481,161 455,732 4,427,721 2 Item 7.01 Regulation FD Disclosure. The following information is furnished pursuant to Regulation FD: On April 19, 2016, 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 Company’s website. The presentation may contain forward-looking statements about 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 The following exhibits are furnished with this Current Report on Form 8-K. 99.1 Annual Meeting Presentation Slides 99.2 Annual Meeting Scripts SIGNATURE 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 (Registrant) April 19, 2015 /s/ Adele M. Skolits Adele M. Skolits Vice President - Finance and Chief Financial Officer (Duly Authorized Officer) 3 A p ril 1 9 , 2 0 1 6 2 0 1 6 S h areh o ld er Metin g E x h ib it 9 9 .1 Man ag em en t R ep o rts C h ris F ren ch P resid en t an d C E O S afe H arb o r S taem en t T h is p resn taio n in clu d es “fo rw ard -lo o k in g staem en ts” w ith in th e m ean in g o f S ectio n 2 7 A o f th e S ecu rites A ct an d S ectio n 2 1 E o f th e S ecu rites E x ch an g e A ct o f 1 9 3 4 , asm en d ed , reg ard in g , am o n g o th er th in g s, o u r b u sin es trag y , o u r p ro sp ects an d o u r fin an cial p o sito n . T h es tam en ts can b e id en tifed b y th e u se o f o rw ard -lo o k in g term in o lo g y su ch as“b eliv es,” “tim ates,” “x p ects,” “in ten d s,” “m ay ,” “w il,” “sh o u ld ,” “co u ld ,” o r “an ticp ates” o r th e n eg ativ e o r o th er v arito n o f th es im ilar w o rd s, o r b y d iscu sio n s o f straeg y o r isk s an d u n certain ties. T h es tam en ts areb ased o n cu ren t ex p ectaio n s o f u tu re v en ts. Ifu n d erly in g asu m p tio n s p ro v e in acu rate o r u n k n o w n risk s o r u n certain ties m aterilz, cu al resu lts co u ld v ary m aterily fro m th e C o m p an y ’s ex p ectaio n s an d p ro jectio n s. Im p o rtan t faco rs th at co u ld cau se actu al resu lts o d ifer m aterily fro m su ch fo rw ard -lo o k in g staem en ts in clu d e, w ith o u t lim itao n , risk s relatd to th e fo lo w in g : In creasin g co m p etio n in th e co m m u n icato n s in d u stry ; an d A co m p lex an d u n certain reg u lato ry en v iro n m en t.A fu rth er listan d d escrip tio n o f th es rik s, u n certain ties an d o th er facto rs can b e fo u n d in th e C o m p an y ’s S E C filn g s w h ich arev ailb le o n lin e atw w w .secg o v , w w w .sh en tel.co m o r o n req u est fro m th e C o m p an y . T h e C o m p an y d o es n o t u n d ertak e to u p d ate n y fo rw ard -lo o k in g staem en ts areu lt o f n ew in fo rm atio n o r fu tu re v en ts o r d ev elo p m en ts. U se o f N o n -G A A P F in an cial Measu res In clu d ed in th is p resn taio n arectin n o n -G A A P fin an cial m easu res th at ren o t d etrm in ed in aco rd an ce w ith U S g en eraly acep ted aco u n tin g p rin cip les. T h es fin an cial p erfo rm an ce m easu res an o t in d icatv e o f cash p ro v id ed o r u sed b y o p eratin g activ ites an d ex clu d e th e fctso f certain o p eratin g , cap ital n d fin an cin g co st an d m ay d ifer o m co m p arb le in fo rm atio n p ro v id ed b y o th er co m p an ies, an d th ey sh o u ld n o t b e co n sid erd in iso latio n , asn altern ativ e to , o r m o re m ean in g fu l th an m easu res o f in an cial p erfo rm an ce d etrm in ed in aco rd an ce w ith U S g en eraly acep ted aco u n tin g p rin cip les.