GOGO INC. (NASDAQ:GOGO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
On June7, 2017, Gogo Inc. (the Company) held its 2017 annual
meeting of stockholders (the Annual Meeting). Stockholders
representing 76,345,909 shares, or 88.08%, of the Companys common
stock outstanding as of the April13, 2017 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 Companys 2017 Proxy Statement, dated
April26, 2017. At the Annual Meeting, four 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 Companys 2020 annual
meeting of stockholders or until their successors are duly
elected and qualified.
|
NOMINEE |
FOR | WITHHOLD | BROKERNON-VOTE | |||||||||
|
Hugh W. Jones |
65,053,052 | 214,146 | 11,078,711 | |||||||||
|
Michael J. Small |
65,047,369 | 219,829 | 11,078,711 | |||||||||
|
Oakleigh Thorne |
63,756,707 | 1,510,491 | 11,078,711 |
PROPOSAL 2
APPROVAL OF ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
Stockholders approved the advisory resolution approving executive
compensation.
|
VOTES FOR |
64,841,701 | |||
|
VOTES AGAINST |
323,817 | |||
|
ABSTENTIONS |
101,680 | |||
|
BROKER NON-VOTES |
11,078,711 |
PROPOSAL 3
APPROVAL OF AMENDMENTS TO THE GOGO INC. EMPLOYEE STOCK
PURCHASE PLAN
Stockholders approved amendments to the Gogo Inc. Employee Stock
Purchase Plan.
|
VOTES FOR |
64,960,358 | |||
|
VOTES AGAINST |
232,202 | |||
|
ABSTENTIONS |
74,638 | |||
|
BROKER NON-VOTES |
11,078,711 |
PROPOSAL 4
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Stockholders ratified the appointment of Deloitte Touche LLP as
the Companys independent registered public accounting firm for
the fiscal year 2017.
|
VOTES FOR |
75,981,811 | |||
|
VOTES AGAINST |
311,324 | |||
|
ABSTENTIONS |
52,774 |
About GOGO INC. (NASDAQ:GOGO)
Gogo Inc. is a holding company. The Company is a provider of in-flight connectivity and wireless entertainment solutions for the aviation industry across the world. The Company operates through three segments: Commercial Aviation North America (CA-NA), Commercial Aviation Rest of World (CA-ROW) and Business Aviation (BA). The Company provides services on approximately 9,600 aircrafts. Its commercial aviation business operates through the Company’s CA-NA and CA-ROW segments, and provides connectivity-based solutions. Its BA segment offers a suite of in-flight Internet connectivity and other voice and data communications products and services to the business aviation market. It offers global network solutions, which include global satellite solutions for CA, global satellite solutions for BA and North American solutions for CA-NA and BA; airborne equipment and related services; passenger services; airline/owner/operator services, and connected aircraft services.
