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LMOS > SEC Filings for LMOS > Form 8-K on 1-May-2013All Recent SEC Filings

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Form 8-K for LUMOS NETWORKS CORP.


1-May-2013

Submission of Matters to a Vote of Security Holders


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 2013 annual meeting of stockholders held on May 1, 2013 (the "2013 Annual Meeting"):

Proposal 1. To elect Messrs. Timothy G. Biltz, 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 2014 Annual Meeting of Stockholders or until their successors are duly elected and qualified. This proposal was approved by the Company's stockholders at the 2013 Annual Meeting.

          Name            Votes For    Votes Against   Abstentions   Broker non-votes
   Timothy G. Biltz      19,219,604         205,418         3,819          1,028,904
   Steven G. Felsher     18,596,626         815,784        16,431          1,028,904
   Robert E. Guth        19,115,865         296,544        16,432          1,028,904
   Michael Huber         19,207,933         204,582        16,326          1,028,904
   James A. Hyde         19,222,114         203,908         2,819          1,028,904
   Julia B. North        19,063,032         296,673        69,136          1,028,904
   Michael K. Robinson   19,162,801         196,965        69,075          1,028,904
   Jerry E. Vaughn       19,162,782         196,924        69,135          1,028,904

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 2013 Annual Meeting.

                          Votes For          19,240,749
                          Votes Against         171,544
                          Votes Abstained        16,548
                          Broker non-votes    1,028,904

Proposal 3. To approve the material terms allowing for certain performance-based awards under the Company's 2011 Equity and Cash Incentive Plan pursuant to Section 162(m) of the Internal Revenue Code. This proposal was approved by the Company's stockholders at the 2013 Annual Meeting.

                          Votes For          18,073,737
                          Votes Against       1,351,202
                          Votes Abstained         3,902
                          Broker non-votes    1,028,904

Proposal 4. To ratify the appointment by the Audit Committee of the Board of Directors of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2013. This proposal was approved by the Company's stockholders at the 2013 Annual Meeting.

                          Votes For          20,450,635
                          Votes Against           3,765
                          Votes Abstained         3,345
                          Broker non-votes             -


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