8-K

Gogo Inc. (GOGO)

8-K 2022-06-09 For: 2022-06-09
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Added on April 07, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 09, 2022 (June 7, 2022)

GOGO INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware 001-35975 27-1650905
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
105 Edgeview Dr., Suite 300
Broomfield, Colorado 80021
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: 303 301-3271
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N/A
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(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.0001 per share GOGO NASDAQ Global Select Market
Preferred Stock Purchase Rights GOGO NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On June 7, 2022, Gogo Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). Stockholders representing 101,314,715 shares, or 90.51%, of the Company’s common stock outstanding as of the April 18, 2022 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 2022 Proxy Statement dated April 25, 2022. 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 III directors to serve a three-year term expiring at the Company’s 2025 annual meeting of stockholders or until their successors are duly elected and qualified.

NOMINEE FOR WITHHOLD BROKER NON-VOTES
Mark Anderson 78,632,681 9,282,803 13,399,231
Robert L. Crandall 87,483,264 432,220 13,399,231
Christopher D. Payne 87,843,179 72,305 13,399,231

PROPOSAL 2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Stockholders approved the advisory resolution approving executive compensation.

VOTES FOR 87,342,062
VOTES AGAINST 553,957
ABSTENTIONS 19,465
BROKER NON-VOTES 13,399,231

PROPOSAL 3

APPROVAL OF THE SECOND AMENDED AND RESTATED GOGO INC.

2016 OMNIBUS INCENTIVE PLAN

Stockholders approved the Second Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan.

VOTES FOR 85,421,426
VOTES AGAINST 2,468,414
ABSTENTIONS 25,644
BROKER NON-VOTES 13,399,231

PROPOSAL 4

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, 2022.

VOTES FOR 101,111,571
VOTES AGAINST 192,331
ABSTENTIONS 10,813
BROKER NON-VOTES 0

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.

Date: June 9, 2022 By: /s/ Marguerite M. Elias
Marguerite M. Elias<br>Executive Vice President, General Counsel and Secretary