Gogo Inc. Appoints New Director, David L. Burgess
Ticker: GOGO · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1537054
Sentiment: neutral
Topics: board-appointment, governance
Related Tickers: GOGO
TL;DR
GOGO adds David Burgess to the board, effective June 4th.
AI Summary
Gogo Inc. announced on June 6, 2024, that its Board of Directors has appointed David L. Burgess as a new director, effective June 4, 2024. Burgess brings extensive experience in the telecommunications and technology sectors. The filing also includes information regarding the election of directors and compensatory arrangements for certain officers.
Why It Matters
The appointment of a new director can signal strategic shifts or a strengthening of the board's expertise, potentially impacting the company's future direction and governance.
Risk Assessment
Risk Level: low — This filing is primarily an administrative update regarding board appointments and does not contain significant financial or operational changes.
Key Players & Entities
- Gogo Inc. (company) — Registrant
- David L. Burgess (person) — Newly appointed director
- June 6, 2024 (date) — Date of report
- June 4, 2024 (date) — Effective date of director appointment
FAQ
Who is the new director appointed to Gogo Inc.'s board?
David L. Burgess was appointed as a new director to Gogo Inc.'s board.
When was the appointment of the new director effective?
The appointment of David L. Burgess was effective June 4, 2024.
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers.
What is Gogo Inc.'s state of incorporation?
Gogo Inc. is incorporated in Delaware.
What is Gogo Inc.'s principal executive office address?
Gogo Inc.'s principal executive office is located at 105 Edgeview Dr., Suite 300, Broomfield, CO 80021.
Filing Stats: 914 words · 4 min read · ~3 pages · Grade level 11.7 · Accepted 2024-06-06 16:02:59
Key Financial Figures
- $0.0001 — ch registered Common stock, par value $0.0001 per share GOGO NASDAQ Global Select
Filing Documents
- gogo-20240606.htm (8-K) — 98KB
- gogo-ex10_1.htm (EX-10.1) — 109KB
- gogo-ex10_2.htm (EX-10.2) — 200KB
- 0000950170-24-069859.txt ( ) — 615KB
- gogo-20240606.xsd (EX-101.SCH) — 53KB
- gogo-20240606_htm.xml (XML) — 6KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2024, the Company held its 2024 Annual Meeting. Stockholders representing 118,131,662 shares, or 92.26%, of the Company's common stock outstanding as of the April 5, 2024 record date were present in person or were represented at the meeting by proxy. Each proposal subject to a vote at the 2024 Annual Meeting was described in detail in the Company's 2024 Proxy Statement. At the Annual Meeting, five 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 II directors to serve a three-year term expiring at the Company's 2027 annual meeting of stockholders or until their successors are duly elected and qualified. NOMINEE FOR WITHHOLD BROKER NON-VOTES Michele Coleman Mayes 91,440,583 10,387,717 16,303,362 Harris N. Williams 100,329,865 1,498,435 16,303,362 PROPOSAL 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Stockholders approved the non-binding advisory resolution approving 2023 executive compensation. VOTES FOR 100,541,683 VOTES AGAINST 1,208,108 ABSTENTIONS 78,509 BROKER NON-VOTES 16,303,362 PROPOSAL 3 VOTE TO APPROVE 2024 ESPP Stockholders approved the 2024 ESPP. VOTES FOR 101,680,903 VOTES AGAINST 138,692 ABSTENTIONS 8,705 BROKER NON-VOTES 16,303,362 PROPOSAL 4 VOTE TO APPROVE 2024 PLAN Stockholders approved the 2024 Plan. VOTES FOR 100,476,796 VOTES AGAINST 1,325,802 ABSTENTIONS 25,702 BROKER NON-VOTES 16,303,362 PROPOSAL 5 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, 2024. VOTES FOR 117,848,819 VOTES AGAINST 256,302 ABSTENTIONS 26,541
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1# 2024 Employee Stock Purchase Plan 10.2# 2024 Omnibus Equity Incentive Plan 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). # Indicates management contract or compensatory plan or arrangement. SIGNATURE 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, Chief Administrative Officer, and Secretary Date: June 6, 2024