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| NIHD > SEC Filings for NIHD > Form 8-K on 10-May-2012 | All Recent SEC Filings |
10-May-2012
Submission of Matters to a Vote of Security Holders
On May 9, 2012, NII Holdings, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders, at which four proposals were submitted to and approved by its stockholders. The final voting results are as follows.
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
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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
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