UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2023, Gogo Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). Stockholders representing 116,821,537 shares, or 90.9%, of the Company’s common stock outstanding as of the April 13, 2023 record date were present in person or were represented at the meeting by proxy. Each proposal subject to a vote at the Annual Meeting was described in detail in the Company’s 2023 Proxy Statement dated April 27, 2023. At the Annual Meeting, three items were acted upon by the stockholders. Final voting results are shown below.
PROPOSAL 1
ELECTION OF DIRECTORS
Stockholders elected each of the following Class I directors to serve a three-year term expiring at the Company’s 2026 annual meeting of stockholders or until their successors are duly elected and qualified.
NOMINEE |
|
FOR |
|
WITHHOLD |
|
BROKER NON-VOTES |
Hugh W. Jones |
|
86,951,087 |
|
18,568,943 |
|
11,301,507 |
Oakleigh Thorne |
|
97,447,264 |
|
8,072,766 |
|
11,301,507 |
Charles C. Townsend |
|
98,140,078 |
|
7,379,952 |
|
11,301,507 |
PROPOSAL 2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Stockholders approved the non-binding advisory resolution approving 2022 executive compensation.
|
|
|
|
|
|
|
VOTES FOR |
|
104,571,133 |
|
|
|
|
VOTES AGAINST |
|
928,730 |
|
|
|
|
ABSTENTIONS |
|
20,167 |
|
|
|
|
BROKER NON-VOTES |
|
11,301,507 |
|
|
|
|
PROPOSAL 3
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
VOTES FOR |
|
116,426,091 |
|
|
|
|
VOTES AGAINST |
|
368,335 |
|
|
|
|
ABSTENTIONS |
|
27,111 |
|
|
|
|
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 thereunto duly authorized.
GOGO INC.
By: /s/ Crystal L. Gordon
Crystal L. Gordon
Executive Vice President, General Counsel and
Secretary
Date: June 9, 2023