0001193125-11-150020.txt : 20110525 0001193125-11-150020.hdr.sgml : 20110525 20110525114351 ACCESSION NUMBER: 0001193125-11-150020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110525 DATE AS OF CHANGE: 20110525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NextWave Wireless Inc. CENTRAL INDEX KEY: 0001374993 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 205361360 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33226 FILM NUMBER: 11870021 BUSINESS ADDRESS: STREET 1: 12264 EL CAMINO REAL STREET 2: SUITE 305 CITY: SAN DIEGO STATE: CA ZIP: 92130 BUSINESS PHONE: (858) 731-5300 MAIL ADDRESS: STREET 1: 12264 EL CAMINO REAL STREET 2: SUITE 305 CITY: SAN DIEGO STATE: CA ZIP: 92130 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 24, 2011

 

 

NEXTWAVE WIRELESS INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33226   20-5361360

(State or other jurisdiction

of incorporation)

  

(Commission

file number)

  

(I.R.S. employer

identification no.)

12264 El Camino Real, Suite 305

San Diego, California 92130

(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (619) 573-1570

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a) The annual meeting of stockholders of NextWave Wireless Inc. (the “Company”) was held on May 24, 2011.

(b) At the annual meeting, Jack Rosen and Carl E. Vogel were elected as Class II Directors for a three-year term expiring at the Company’s annual meeting of stockholders in 2014.

The matters voted upon at the annual meeting and the final voting results with respect to such matters are as follows:

Proposals

 

     For      Against      Abstain      Broker
Non-Votes		  

Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2011

      19,244,051         66,614         9,602         n/a   

Election of Directors

 

Director

    Votes Received      Votes
Withheld		      Broker
Non-Votes		  

Jack Rosen

      10,031,164         31,932         9,257,191   

Carl E. Vogel

      9,946,521         116,555         9,257,191   

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, NextWave Wireless Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 25, 2011

 

NEXTWAVE WIRELESS INC.
By:  

/s/ Francis J. Harding

 

Francis J. Harding

Executive Vice President and Chief Financial Officer

 

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