Shenandoah Telecommunications Company (SHEN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 21, 2026, at 11:00 AM ET in Edinburg, VA, with proxy materials available online and by request.

• Shareholders can vote electronically, by phone, mail, or in person until April 20, 2026, 11:59 PM ET.

• Proxies appointed to vote shares as directed or, if no direction, in line with board recommendations.

Voting matters and shareholder proposals

• Election of three Class 1 directors for terms expiring at the 2029 annual meeting: Matthew S. DeNichilo, Kenneth L. Quaglio, and Michael A. Rhymes.

• Ratification of RSM US LLP as independent registered public accounting firm for 2026.

• Non-binding advisory vote to approve named executive officer compensation.

• Board recommends voting FOR all director nominees and both proposals.

Board of directors and corporate governance

• Board recommends election of three Class 1 directors, each to serve until 2029.

• Proxy card requires separate votes for each director nominee.