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RNET > SEC Filings for RNET > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for RIGNET, INC.

Form 8-K for RIGNET, INC.


12-May-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of RigNet, Inc. (the Company"), was held on May 9, 2014. 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 26, 2014. 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 2015 Annual Meeting of Stockholders or until their respective
successors have been elected:



           Nominee                 For          Withheld      Broker Non-Votes
           James Browning        15,025,287        86,536               760,645
           Mattia Caprioli       15,026,568        85,255               760,645
           Charles Davis         15,059,704        52,119               760,645
           Ditlef de Vibe        15,059,721        52,102               760,645
           Kevin Mulloy          15,025,179        86,644               760,645
           Kevin O'Hara          15,059,746        52,077               760,645
           Keith Olsen           15,059,554        52,269               760,645
           Mark Slaughter        15,059,721        52,102               760,645
           Brent Whittington     15,025,329        86,494               760,645

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, 2014:

For Against Withheld/Abstain Broker Non-Votes 15,731,488 139,970 1,010 0

Item 3 Approved, as an advisory vote, the compensation of named executive
officers:

For Against Withheld/ Abstain Broker Non-Votes 15,091,529 16,663 3,631 760,645

-2-


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