GOPRO, INC. (NASDAQ:GPRO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Meeting of Stockholders (the Meeting). Present at the Meeting in
person or by valid proxy were holders of>60,857,052 shares of
Class A Common Stock, and holders of 36,505,788 shares of Class B
Common Stock, together representing a total of >425,914,933
votes, or 89% of the eligible votes, and constituting a quorum.
Holders of the Companys Class A Common Stock were entitled to one
vote for each share held as of the close of business on April 13,
2017 (the Record Date) and holders of the Companys Class B Common
Stock were entitled to ten votes for each share held as of the
close of business on the Record Date. The Class A Common Stock
and Class B Common Stock voted as a single class on all matters.
At the Meeting, the Companys stockholders voted on the following
three proposals, each of which is described in more detail in the
Companys definitive proxy statement filed with the Securities and
Exchange Commission (the SEC) on April 26, 2017:
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1.
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To elect seven directors, all of whom are currently serving
on our board of directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal. |
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2.
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To ratify the appointment of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the fiscal year ending December 31, 2017. |
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3.
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To hold an advisory vote on the resolution to approve
executive compensation. |
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
|
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Nicholas Woodman
|
378,981,137
|
995,643
|
45,938,153
|
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Anthony Bates
|
378,860,391
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1,116,389
|
45,938,153
|
|
Kenneth Goldman
|
378,962,860
|
1,013,920
|
45,938,153
|
|
Peter Gotcher
|
379,171,515
|
805,265
|
45,938,153
|
|
Alexander Lurie
|
379,084,908
|
891,872
|
45,938,153
|
|
Susan Lyne
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379,396,061
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580,719
|
45,938,153
|
|
Lauren Zalaznick
|
378,987,522
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989,258
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45,938,153
|
annual meeting of stockholders and until his or her successor has
been elected and qualified, or until his or her earlier death,
resignation, or removal.
Public Accounting Firm.
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Votes For
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Votes Against
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Abstentions
|
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424,108,607
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1,251,709
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554,617
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PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2017. There were no broker non-votes on this matter.
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Votes For
|
Votes Against
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Abstentions
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Broker Non-Votes
|
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378,691,344
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1,068,093
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217,343
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45,938,153
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compensation of our named executive officers.
About GOPRO, INC. (NASDAQ:GPRO)
GoPro, Inc. produces mountable and wearable cameras (capture devices) and accessories. The Company’s products are sold globally through retailers, wholesale distributors and on its Website. It enables people to capture compelling, immersive photo and video content of themselves in their day to day life, as well as participating in their favorite activities. Its products include HERO line of capture devices. From extreme to mainstream, professional to consumer, GoPro enables the world to capture and share its passions in the form of immersive and engaging content. It develops product solutions to enable consumers to capture, manage, share and enjoy some of the important moments in their lives. GoPro integrates with mobile devices through the GoPro App, which enables engaging self-capture during virtually any activity. It offers two applications, including GoPro Studio and GoPro App, which facilitate posting of photos and videos directly to social networks and content platforms.
