On August 20, 2019, NII Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders, at which five proposals were submitted to and voted by the Company’s stockholders. The final voting results are as follows:

1. Election of Directors. In an uncontested election, the following nominees were elected, by majority vote, to the Board of Directors for a one-year term expiring in 2020. The following table reflects the voting results:

2. Advisory Vote on Executive Compensation. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement by the following vote:

3. Amendment of the Company’s 2015 Incentive Compensation Plan. The amendment of the Company’s 2015 Incentive Compensation Plan to increase the authorized shares available was approved by the following vote:

4. Amendment and Restatement of the Company’s Certificate of Incorporation and Bylaws. The amendment and restatement of the Company’s Certificate of Incorporation and Bylaws to reduce the minimum number of directors of the Company from three directors to one director was approved by the following vote:

5. Auditor Ratification. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2019 was ratified by the following vote: