8-K 1 lmos-20130501x8k.htm 8-K e25cc57bcac64b4

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 1, 2013

 

 

 

Lumos Networks  Corp.

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

 

 

 

 

 

 

Delaware

(State or Other Jurisdiction

of Incorporation)

001-35180

(Commission File Number)

80-0697274

(IRS Employer

Identification No.)

 

One Lumos Plaza, P.O. Box 1068, Waynesboro, Virginia 22980

(Address of Principal Executive Offices) (Zip Code)

 

(540) 946-2000

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 


 

 

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

 

 -

 

 

2


 

SIGNATURE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:  May 1, 2013

 

LUMOS NETWORKS CORP.

By:              /s/ Harold L. Covert                        

Harold L. Covert

Executive Vice President, Chief Financial Officer and Treasurer

 

 

 

 

 

 

3