UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 18, 2022, NextNav Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the Company’s stockholders voted and: (1) elected each of the Company’s nominees for director 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, 2022. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Meeting.
| Proposal 1. | To elect the seven director nominees to the Board, each to serve until the Company’s 2023 Annual Meeting of Stockholders or until such person’s successor is duly elected and qualified, subject to such person’s prior death, resignation, retirement, disqualification or removal from office. |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Gary M. Parsons | 50,523,961 | 500 | 8,545,372 | |||||||||
| Ganesh Pattabiraman | 50,523,961 | 500 | 8,545,372 | |||||||||
| Peter D. Aquino | 50,523,961 | 500 | 8,545,372 | |||||||||
| Peter J. Barris | 49,608,523 | 915,938 | 8,545,372 | |||||||||
| Bandel L. Carano | 50,390,849 | 133,612 | 8,545,372 | |||||||||
| James B. Fleming | 50,523,961 | 500 | 8,545,372 | |||||||||
| Alan B. Howe | 50,456,390 | 68,071 | 8,545,372 | |||||||||
| 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, 2022: |
Votes For |
Votes Against |
Votes Abstained |
||
| 59,069,318 | 15 | 500 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 23, 2022
| NEXTNAV INC. | ||
| By: | /s/ Christian D. Gates | |
| Name: | Christian D. Gates | |
| Title: | Chief Financial Officer | |
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