NII HOLDINGS, INC. (NASDAQ:NIHD) Files An 8-K Submission of Matters to a Vote of Security Holders

NII HOLDINGS, INC. (NASDAQ:NIHD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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On May 3, 2018, NII Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders, at which three 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 2019. The following table reflects the voting results:

Name

For

Against

Abstained

Broker non-votes

Kevin Beebe

49,330,398

15,426,245

22,551

27,964,891

James Continenza

55,529,874

9,226,673

22,647

27,964,891

Howard Hoffmann

49,272,092

15,484,556

22,546

27,964,891

Ricardo Knoepfelmacher

56,035,081

8,721,659

22,454

27,964,891

Christopher Rogers

55,785,702

8,970,922

22,570

27,964,891

Robert Schriesheim

49,262,011

15,494,713

22,470

27,964,891

Steven Shindler

60,898,298

3,858,431

22,465

27,964,891

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:

For

Against

Abstained

Broker non-votes

44,346,218

11,424,482

9,008,494

27,964,891

3.Auditor Ratification. The appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018 was ratified by the following vote:

For

Against

Abstained

Broker non-votes

91,397,002

1,169,519

177,564

N/A

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