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NIHD > SEC Filings for NIHD > Form 8-K on 10-May-2012All Recent SEC Filings

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Form 8-K for NII HOLDINGS INC


10-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. 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

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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