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NTLS > SEC Filings for NTLS > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for NTELOS HOLDINGS CORP

Form 8-K for NTELOS HOLDINGS CORP


2-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 1, 2014, NTELOS Holdings Corp. (the "Company") held its 2014 Annual Meeting of Stockholders. The following matters were voted upon and the results of the voting are as follows:

Proposal 1: Election of Directors - Each of the individuals identified below was elected to serve as a director of the Company until the next annual meeting of stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee are set forth below:

         Name                     For           Withheld        Broker Non-Votes

         David A. Chorney       15,694,839         140,145              4,013,312
         Rodney D. Dir          14,898,340         936,644              4,013,312
         Stephen C. Duggan      14,901,355         933,629              4,013,312
         Daniel J. Heneghan     14,862,385         972,599              4,013,312
         Michael Huber          14,292,693       1,542,291              4,013,312
         James A. Hyde          15,687,093         147,891              4,013,312
         Ellen O'Connor Vos     14,258,955       1,576,029              4,013,312

Proposal 2: Executive Compensation. A non-binding resolution approving the compensation of the Company's named executive officers was approved. The number of votes cast for and against, as well as the number of votes that abstained from voting and the number of broker non-votes with respect to such resolution are set forth below:

                         For                  15,457,303
                         Against                 266,720
                         Abstain                 110,961
                         Broker Non-Votes      4,013,312

Proposal 3: Ratification of KPMG Appointment. The appointment of KPMG LLP as the Company's independent registered public accounting firm for 2014 was approved. The number of votes cast for and against, as well as the number of votes that abstained from voting and the number of broker non-votes with respect to such ratification are set forth below:

                         For                  18,751,809
                         Against               1,048,479
                         Abstain                  48,008
                         Broker Non-Votes              0


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