Delaware (State or other jurisdiction of incorporation) | 000-32421 (Commission File Number) | 91-1671412 (IRS Employer Identification No.) | |
1875 Explorer Street, Suite 1000 Reston, Virginia (Address of principal executive offices) | 20190 (Zip Code) |
1. | Election of Directors. In an uncontested election, each of the following nominees was elected, by majority vote, to the Board of Directors for a three year term expiring in 2015. The following table reflects the voting results for each nominee: |
For | Against | Abstain | Broker Non-Votes | |||||
Kevin L. Beebe | 134,690,401 | 3,500,027 | 598,989 | 16,470,568 | ||||
Carolyn F. Katz | 135,346,271 | 2,884,568 | 598,578 | 16,470,568 |
2. | Advisory Vote on Executive Compensation. The stockholders advised that they agreed with the compensation of the Company's Named Executive Officers as disclosed in the Company's proxy statement by the following vote: |
For | Against | Abstain | Broker Non-Votes |
130,167,255 | 5,626,331 | 2,995,831 | 16,470,568 |
3. | 2012 Incentive Compensation Plan. The stockholders approved the 2012 Incentive Compensation Plan by the following vote: |
For | Against | Abstain | Broker Non-Votes |
130,553,741 | 8,087,181 | 148,495 | 16,470,568 |
4. | Auditor Ratification. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2012 was ratified by the following vote: |
For | Against | Abstain | Broker Non-Votes |
153,088,479 | 2,133,989 | 37,517 | N/A |
NII HOLDINGS, INC. | ||
(Registrant) | ||
Dated: May 10, 2012 | By: /s/ SHANA C. SMITH | |
Shana C. Smith | ||
Assistant Secretary |