CoverageForm 410-K10-Q8-K13D13G13F

NN Nextnav Inc. - 8-K

Filed May 27, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001554855-26-001177
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

243 words

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 21, 2026, NextNav Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the Company’s stockholders: (1) elected each of the Company’s director nominees to the Company’s Board of Directors (the “Board”); and (2) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results for each proposal submitted to a vote of the Company’s stockholders at the Meeting are set forth below.

Proposal 1.

To elect the ten (10) director nominees to the Board, each to serve until the Company’s 2027 Annual Meeting of Stockholders or until such person’s successor is duly elected and qualified, subject, however, to prior death, resignation, retirement, disqualification or removal from office:

Nominee

Votes

For

Votes

Withheld

Broker

Non-Votes

Mariam Sorond

59,255,643

213,211

21,345,975

Bandel L.   Carano

59,216,599

252,255

21,345,975

Lisa Hook

59,352,512

116,342

21,345,975

H. Wyman Howard III

58,042,657

1,426,197

21,345,975

Alan B.   Howe

59,278,010

190,844

21,345,975

Jonathan A.   Marcus

57,499,024

1,969,830

21,345,975

John B.   Muleta

55,187,045

4,281,809

21,345,975

Nicola Palmer

53,848,483

5,620,371

21,345,975

Lorin Selby

59,371,658

97,196

21,345,975

Neil S. Subin

55,754,615

3,714,239

21,345,975

Proposal 2.

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:

Votes

For

Votes

Against

Votes

Abstained

77,328,542

38,894

11,588