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 11, 2011
RigNet, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
001-35003 |
76-0677208 |
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(State or other jurisdiction |
(Commission file number) |
(I.R.S. Employer |
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of incorporation) |
Identification No.) |
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1880 S. Dairy Ashford, Suite 300 |
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Houston, Texas |
77077-4760 |
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(Address of principal executive offices) |
(zip code) |
(281) 674-0100
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 14a-12)o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))o
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.
The 2011 Annual Meeting of Stockholders (the "Annual Meeting") of RigNet, Inc. (the Company"), was held on May 11, 2011. 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 SEC on March 31, 2011. 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 2012 Annual Meeting of Stockholders or until their respective successors have been elected:
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Nominee |
For |
Withheld |
Broker Non-Votes |
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James Browning |
8,607,654 |
1,273,250 |
360,909 |
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Charles Davis |
8,951,162 |
929,742 |
360,909 |
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Thomas Matthews |
8,607,654 |
1,273,250 |
360,909 |
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Kevin Neveu |
8,607,654 |
1,273,250 |
360,909 |
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Kevin O'Hara |
8,613,654 |
1,267,250 |
360,909 |
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Keith Olsen |
8,607,654 |
1,273,250 |
360,909 |
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Mark Slaughter |
8,613,654 |
1,267,250 |
360,909 |
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Ditlef de Vibe |
8,613,654 |
1,267,250 |
360,909 |
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Brent Whittington |
8,607,654 |
1,273,250 |
360,909 |
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, 2011:
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For |
Withheld |
Abstain |
Broker Non-Votes |
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10,232,035 |
9,403 |
375 |
0 |
Item 3 Approved the Company's 2010 Omnibus Incentive Plan:
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For |
Withheld |
Abstain |
Broker Non-Votes |
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9,230,868 |
646,561 |
3,475 |
360,909 |
Item 4 Approved as an advisory vote, the compensation of named executive officers:
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For |
Withheld |
Abstain |
Broker Non-Votes |
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9,876,629 |
800 |
3,475 |
360,909 |
Item 5 Voted as an advisory vote, on the frequency of the advisory vote on executive compensation:
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1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
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9,622,129 |
150,900 |
102,250 |
5,625 |
360,909 |
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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.
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RIGNET, INC. |
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By: |
/s/ MARTIN L. JIMMERSON, JR. |
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Martin L. Jimmerson, Jr. |
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Chief Financial Officer |
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Dated: May 11, 2011
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