Delaware
(State or other jurisdiction
of incorporation)
|
000-32421
(Commission File Number)
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91-1671412
(IRS Employer
Identification No.)
|
|
1875 Explorer Street, Suite 1000
Reston, Virginia
(Address of principal executive offices)
|
20190
(Zip Code)
|
1.
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Election of Directors. In an uncontested election, each of the following nominees was elected to the Board of Directors for a three year term expiring in 2014. The following table reflects the voting results for each nominee:
|
|
For
|
|
Withheld
|
|
Broker
Non-Votes
|
|
Charles M. Herington
|
|
138,168,413
|
|
2,785,614
|
|
10,695,933
|
Rosendo G. Parra
|
|
137,952,689
|
|
3,001,338
|
|
10,695,933
|
John W. Risner
|
|
137,440,773
|
|
3,513,254
|
|
10,695,933
|
2.
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Advisory Vote on Executive Compensation. The stockholders voted, on an advisory basis, to approve the compensation of the Company’s Named Executive Officers as disclosed in the Company’s proxy statement. The voting results were as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
134,499,051
|
5,660,281
|
794,695
|
10,695,933
|
3.
|
Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. The stockholders voted, on an advisory basis, for an annual advisory vote on executive compensation. The voting results were as follows:
|
1 Year
|
2 Year
|
3 Year
|
Abstain
|
Broker Non-Votes
|
||||
118,231,849
|
6,111,784
|
15,827,673
|
782,721
|
10,695,933
|
4.
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Auditor Ratification. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011 was ratified by the following vote:
|
For
|
Against
|
Abstain
|
||
149,349,420
|
2,280,416
|
20,124
|
NII HOLDINGS, INC.
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|||
(Registrant)
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|||
Dated: May 10, 2011
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By:
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/s/ Shana C. Smith
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Shana C. Smith
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|||
Counsel and Assistant Secretary
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