Summary of LUMOS NETWORKS CORP.

Change in Directors or Principal Officers, Submission of Matters to a Vote o

Item 5.07 Submission of Matters to a Vote of Security Holders

The following summarizes the voting results for the four proposals submitted for a vote of the stockholders at the Company's 2012 annual meeting of stockholders held on May 17, 2012 (the "2012 Annual Meeting"):

Proposal 1. To elect Messrs. Steven G. Felsher, Robert E. Guth, Michael Huber, James A. Hyde, Michael K. Robinson and Jerry E. Vaughn and Ms. Julia B. North to the Company's Board of Directors to serve until the 2013 Annual Meeting of Stockholders or until their successors are duly elected and qualified. This proposal was approved by the Company's stockholders at the 2012 Annual Meeting.

                                               Votes                            Broker
     Name                   Votes For         Against        Abstentions      non-votes
     Steven G. Felsher       17,880,423         288,728             3,555        843,844
     Robert E. Guth          18,048,706         119,945             4,055        843,844
     Michael Huber           18,046,373         121,978             4,355        843,844
     James A. Hyde           18,008,489         160,172             4,045        843,844
     Julia B. North          18,048,437         119,964             4,305        843,844
     Michael K. Robinson     16,841,089       1,327,543             4,074        843,844
     Jerry E. Vaughn         17,985,490         183,611             3,605        843,844

Proposal 2. To approve a non-binding advisory resolution approving the compensation of the Company's named executive officers. This proposal was approved by the Company's stockholders at the 2012 Annual Meeting.

Votes For - 18,056,537

Votes Against - 107,610

Votes Abstained - 8,559

Broker non-votes - 843,844

Proposal 3. To provide a non-binding advisory vote as to the frequency of the non-binding stockholder vote to approve the compensation of the Company's named executive officers. The Company's stockholders approved a one-year frequency for this non-binding stockholder vote.

One-Year Frequency - 14,945,337

Two-Year Frequency - 1,696,034

Three-Year Frequency - 1,519,514

Votes Abstained - 11,821

Broker non-votes - 843,844

In light of these voting results and other matters considered by the Board of Directors, the Board of Directors and management have determined to implement an annual advisory vote on the compensation of the Company's named executive officers beginning with the 2013 Annual Meeting of Stockholders.

Proposal 4. To ratify the appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012. This proposal was approved by the Company's stockholders at the 2012 Annual Meeting.

Votes For - 19,009,046

Votes Against - 4,900

Votes Abstained - 2,604

There were no broker non-votes.