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    VSAT   US92552V1008

VIASAT, INC.

(VSAT)
  Report
Delayed Nasdaq  -  04:00 2022-11-30 pm EST
34.09 USD   +5.28%
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VIASAT INC : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

09/02/2022 | 04:22pm EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

At the annual meeting of stockholders of Viasat, Inc. ("Viasat") held on September 1, 2022 (the "Annual Meeting"), Viasat's stockholders approved the amendment and restatement of the 1996 Equity Participation Plan of Viasat, Inc. (as amended and restated, the "Restated Equity Plan"). The Restated Equity Plan was previously approved by the Board of Directors of Viasat (the "Board"), and implemented the following changes: (1) an increase in the number of shares of common stock available for issuance under the plan by 3,156,000 shares to a total of 44,471,000 shares; and (2) an extension of the period during which incentive stock options may be granted from 2031 to 2032. The Restated Equity Plan became effective upon stockholder approval at the Annual Meeting.

The preceding description of the Restated Equity Plan does not purport to be complete and is qualified in its entirety by reference to the complete text of the Restated Equity Plan, which is filed as Exhibit 10.1 to this report and incorporated herein by reference.

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

At the Annual Meeting, Viasat's stockholders voted on the following four proposals and cast their votes as follows:

Proposal 1: To elect Richard Baldridge, James Bridenstine and Sean Pak to serve as Class II Directors.

Nominee                For       Withheld    Broker Non-Votes
Richard Baldridge   55,309,346   3,550,235      8,365,157
James Bridenstine   57,287,628   1,571,953      8,365,157
Sean Pak            56,863,863   1,995,718      8,365,157

Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as Viasat's independent registered public accounting firm for the fiscal year ending March 31, 2023.


   For       Against   Abstentions   Broker Non-Votes
66,364,839   767,013     92,886             0


Proposal 3: To conduct an advisory vote on executive compensation.

For Against Abstentions Broker Non-Votes 53,992,311 4,718,720 148,550 8,365,157



Proposal 4: To approve an amendment and restatement of the 1996 Equity
Participation Plan.

   For        Against    Abstentions   Broker Non-Votes
53,877,065   4,906,085     76,431         8,365,157

Item 9.01 Financial Statements and Exhibits.


Exhibits.

Exhibit
Number      Description of Exhibit

10.1          1996 Equity Participation Plan of Viasat, Inc. (As Amended and
            Restated Effective September 1, 2022)

104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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