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NTELOS HOLDINGS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 2, 2014



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 2



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Source: Edgar Glimpses


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