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GOGO INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 30, 2014



Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 29, 2014, Gogo Inc. (the "Company") held its 2014 annual meeting of stockholders (the "Annual Meeting"). Stockholders representing 70,616,419 shares, or 83.04%, of the common shares outstanding as of the April 7, 2014 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 2014 Proxy Statement dated April 17, 2014. At the Annual Meeting, two items were acted upon by the stockholders. Final voting results are shown below.

PROPOSAL 1 ELECTION OF DIRECTORS Stockholders elected, by a plurality of the votes cast, each of the following Class I directors to serve a three-year term expiring at the Company's 2017 annual meeting of stockholders or until their successors are duly elected and qualified. NOMINEE FOR WITHHOLD BROKER NON-VOTE Michael J. Small 52,781,346 312,461 17,522,612 Oakleigh Thorne 52,123,204 970,603 17,522,612 PROPOSAL 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



Stockholders ratified, by the affirmative vote of a majority of the votes cast, the Board of Directors' appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2014.

VOTES FOR 69,584,782 VOTES AGAINST 154,965 ABSTENTIONS 876,672



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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 hereunto duly authorized.

GOGO INC. By: /s/ Marguerite M. EliasMarguerite M. Elias Executive Vice President, General Counsel and Secretary Date: May 30, 2014


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Source: Edgar Glimpses


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