06/16/2025 | Press release | Distributed by Public on 06/16/2025 14:44
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2025, Gogo Inc. (the "Company") held its 2025 annual meeting of stockholders (the "2025 Annual Meeting"). Stockholders representing 118,254,435 shares, or 89.42%, of the Company's common stock outstanding as of the April 22, 2025 record date were present or were represented at the 2025 Annual Meeting by proxy. Each proposal subject to a vote at the 2025 Annual Meeting was described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the "SEC") on April 29, 2025, as supplemented by the definitive additional materials on Schedule 14A filed with the SEC on May 16, 2025. At the 2025 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 III directors to serve a three-year term expiring at the Company's 2028 annual meeting of stockholders or until their successors are duly elected and qualified.
NOMINEE |
FOR |
WITHHOLD |
BROKER NON-VOTES |
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Christopher J. Moore |
104,007,011 |
645,411 |
13,602,013 |
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Mark Anderson |
89,134,826 |
15,517,596 |
13,602,013 |
PROPOSAL 2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Stockholders approved the non-binding advisory resolution approving 2024 executive compensation.
VOTES FOR |
88,650,054 |
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VOTES AGAINST |
15,341,324 |
|||||
ABSTENTIONS |
661,044 |
|||||
BROKER NON-VOTES |
13,602,013 |
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, 2025.
VOTES FOR |
118,002,273 |
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VOTES AGAINST |
213,972 |
|||||
ABSTENTIONS |
38,190 |