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): April 29, 2019

 

 

RigNet, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35003   76-0677208

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

15115 Park Row Blvd, Suite 300

Houston, Texas

  77084-4947
(Address of principal executive offices)   (Zip Code)

(281) 674-0100

(Registrant’s telephone number, including area code)

 

(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 (see General Instruction A.2. below):

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common stock, $0.001 par value per share   RNET   NASDAQ

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

The 2019 Annual Meeting of Stockholders (the “Annual Meeting”) of RigNet, Inc. (the “Company”), was held on Wednesday, May 8, 2019. The proposals submitted to the stockholders are described in detail in the Company’s proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 8, 2019. At the Annual Meeting, the stockholders of the Company:

Item 1. Elected all nine director nominees to the Company’s Board of Directors to serve until the 2020 Annual Meeting of Stockholders or until their respective successors have been elected:

 

NOMINEE

  

FOR

  

AGAINST

  

WITHHELD

  

BROKER
NON-VOTE

James H. Browning

  

16,307,806

  

101,614

  

1,512

  

1,140,458

Mattia Caprioli

  

16,262,084

  

147,681

  

1,167

  

1,140,458

Kevin Mulloy

  

16,340,798

  

68,962

  

1,172

  

1,140,458

Kevin J. O’Hara

  

16,266,792

  

142,973

  

1,167

  

1,140,458

Keith Olsen

  

16,267,629

  

141,787

  

1,516

  

1,140,458

Brent K. Whittington

  

16,344,589

  

64,831

  

1,512

  

1,140,458

Ditlef de Vibe

  

16,300,384

  

109,032

  

1,516

  

1,140,458

Steven E. Pickett

  

16,333,745

  

75,886

  

1,301

  

1,140,458

Gail Smith

  

16,321,739

  

87,682

  

1,511

  

1,140,458

Item 2. Ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019:

 

FOR

  

AGAINST

  

ABSTAIN

17,490,946

   58,656    1,788

Item 3. Approved the RigNet, Inc. 2019 Omnibus Incentive Plan

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER
NON-VOTE

14,344,660

   2,060,135    6,137    1,140,458

Item 4. Approved, as an advisory vote, the compensation of named executive officers:

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER
NON-VOTE

16,320,456

   88,314    2,162    1,140,458


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.

 

    RIGNET, INC.
Date: May 8, 2019     By:   /s/ Brad Eastman
    Name:   Brad Eastman
    Title:   Senior Vice President & General Counsel