An annual meeting of NTS, Inc.'s (f/k/a Xfone, Inc., the "Company") shareholders (the "Meeting") was held on December 20, 2012, at the offices of Sichenzia Ross Friedman Ference LLP in New York, New York. The Company filed its definitive proxy statement for the proposals voted upon at the Meeting with the U.S. Securities and Exchange Commission on November 7, 2012.

The following items of business were voted upon by the stockholders at the Meeting:

(1) A proposal to re-elect 4 (four) directors and elect 5 (five) directors, each such director to serve until the 2013 Annual Meeting of the Company's stockholders and until his successor is duly elected and qualified or until his earlier resignation, removal or death.

All director nominees were re-elected/elected and the votes cast were as follows:

        Director                     For         Withheld     Broker non-votes
        Guy Nissenson             24,172,058     404,184         6,440,325
        Shemer S. Schwarz         24,140,858     435,384         6,440,325
        Arie Rosenfeld            24,141,658     434,584         6,440,325
        Timothy M. Farrar         24,111,442     464,800         6,440,325
        Alan L. Bazaar            24,154,358     421,884         6,440,325
        Don Carlos Bell III       24,154,358     421,884         6,440,325
        Andrew J. MacMillan       24,154,158     422,084         6,440,325
        Jeffrey E. Eberwein       24,177,558     398,684         6,440,325
        Richard K. Coleman, Jr.   24,149,358     426,884         6,440,325

(2) A proposal to ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent certified public accountants for the fiscal year ending December 31, 2012.

The ratification of the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent certified public accountants for the fiscal year ending December 31, 2012, was approved and the votes were cast as follows:

For Against Abstain 30,824,618 19,336 172,613