VIASAT INC false 0000797721 0000797721 2022-06-21 2022-06-21

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): June 21, 2022

 

LOGO

VIASAT, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

                     

 

000-21767

 

                     

 

33-0174996

 

                     

(State or Other Jurisdiction of
Incorporation)
  (Commission File No.)   (I.R.S. Employer
Identification No.)

6155 El Camino Real

Carlsbad, California 92009

(Address of Principal Executive Offices, Including Zip Code)

 

 

(760) 476-2200

(Registrant’s Telephone Number, Including Area Code)

 

 

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))

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

 

(Title of Each Class)

 

(Trading Symbol)

 

(Name of Each Exchange

on which Registered)

Common Stock, par value $0.0001 per
share
  VSAT   The Nasdaq Stock Market LLC

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

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.               


Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 21, 2022, Viasat, Inc. (“Viasat”) held a special meeting of stockholders (the “Special Meeting”) to consider certain proposals related to the Transaction (as such term is defined in the Viasat’s definitive proxy statement filed with the Securities and Exchange Commission on May 20, 2022). At the Special Meeting, Viasat’s stockholders voted on the following three proposals and cast their votes as follows:

Proposal 1: To approve the issuance of more than 20% of the issued and outstanding Viasat common stock in connection with the Transaction.

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

57,296,784   254,279   93,413   7,008,510

Proposal 2: To approve a charter amendment to increase the number of authorized shares of Viasat common stock from 100,000,000 to 200,000,000.

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

64,152,779   371,681   128,526   0

Proposal 3: To approve the adjournment of the Special Meeting to a later date, if necessary, to permit further solicitation and voting.

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

60,901,851   3,621,147   129,988   0


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:    June 22, 2022    Viasat, Inc.
   By:   

/s/ Brett Church

      Brett Church
      Associate General Counsel
ViaSat (NASDAQ:VSAT)
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