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[8-K] Gogo Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Gogo Inc. reported the results of its 2026 annual stockholder meeting, where all four proposals received approval. Stockholders representing 120,586,031 shares, or 89.17% of common stock as of the April 6, 2026 record date, were present or represented by proxy.

Three Class I directors — Oakleigh Thorne, Hugh W. Jones, and Charles C. Townsend — were re‑elected to three-year terms, each receiving over 99 million votes in favor. Stockholders also cast a non-binding advisory vote approving 2025 executive compensation, with 94,161,685 votes for and 8,328,531 against.

Investors approved the Amended and Restated 2024 Omnibus Equity Incentive Plan, with 101,407,100 votes for and 1,149,179 against, allowing the updated equity plan to take effect following prior board adoption. They also ratified Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares represented 120,586,031 shares Present or represented at 2026 annual meeting; 89.17% of common stock
Director vote – Oakleigh Thorne 100,623,163 votes for Election of Class I director; 1,974,719 withhold, 17,988,148 broker non-votes
Say-on-pay support 94,161,685 votes for 2025 executive compensation advisory vote; 8,328,531 against, 107,666 abstentions
Equity plan approval 101,407,100 votes for Approval of Amended and Restated 2024 Omnibus Equity Incentive Plan
Equity plan opposition 1,149,179 votes against Vote on Amended and Restated 2024 Omnibus Equity Incentive Plan
Auditor ratification – for 120,197,773 votes for Ratification of Deloitte & Touche LLP for fiscal year ending December 31, 2026
Auditor ratification – against 372,519 votes against Ratification of Deloitte & Touche LLP as independent registered public accounting firm
Amended and Restated 2024 Omnibus Equity Incentive Plan financial
"The board of directors ... adopted, subject to stockholder approval the Amended and Restated 2024 Omnibus Equity Incentive Plan"
non-binding advisory resolution financial
"Stockholders approved the non-binding advisory resolution approving 2025 executive compensation."
A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.
broker non-votes financial
"VOTES FOR 94,161,685 ... BROKER NON-VOTES 17,988,148"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
definitive proxy statement on Schedule 14A regulatory
"described in the Company’s definitive proxy statement on Schedule 14A for the 2026 Annual Meeting"
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, 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 2, 2026 (May 28, 2026)

GOGO INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware

001-35975

27-1650905

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
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

N/A

(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
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

The board of directors of Gogo Inc. (the “Company”) previously adopted, subject to stockholder approval the Amended and Restated 2024 Omnibus Equity Incentive Plan (the “A&R 2024 Plan”), which amends and restates the Company’s 2024 Omnibus Equity Incentive Plan. The Company’s stockholders approved the A&R 2024 Plan at the Company’s 2026 annual meeting of stockholders held on May 28, 2026 (the “2026 Annual Meeting”). The A&R 2024 Plan became effective as of the date of such stockholder approval.

 

The material features of the A&R 2024 Plan are described in the Company’s definitive proxy statement on Schedule 14A for the 2026 Annual Meeting filed with the Securities and Exchange Commission (the “SEC”) on April 16, 2026 (the “2026 Proxy Statement”), in the section titled “Proposal 3: Approval of the Amended and Restated 2024 Omnibus Equity Incentive Plan” which is incorporated herein by reference. Such descriptions are qualified entirely by reference to the A&R 2024 Plan, a copy of which is filed as Exhibit 10.1 hereto, and incorporated herein by reference.

 

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

 

On May 28, 2026, the Company held its 2026 Annual Meeting. Stockholders representing 120,586,031 shares, or 89.17%, of the Company’s common stock outstanding as of the April 6, 2026 record date were present or were represented at the 2026 Annual Meeting by proxy. Each proposal subject to a vote at the 2026 Annual Meeting was described in detail in the 2026 Proxy Statement. At the 2026 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 I directors to serve a three-year term expiring at the Company’s 2029 annual meeting of stockholders or until their successors are duly elected and qualified.

NOMINEE

FOR

WITHHOLD

BROKER NON-VOTES

Oakleigh Thorne

100,623,163

1,974,719

17,988,148

Hugh W. Jones

99,163,067

3,434,815

17,988,148

Charles C. Townsend

 

100,637,733

 

1,960,149

 

17,988,148

 

PROPOSAL 2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Stockholders approved the non-binding advisory resolution approving 2025 executive compensation.

VOTES FOR

94,161,685

VOTES AGAINST

8,328,531

ABSTENTIONS

107,666

BROKER NON-VOTES

17,988,148

PROPOSAL 3

VOTE TO APPROVE A&R 2024 PLAN

Stockholders approved the A&R 2024 Plan.

VOTES FOR

101,407,100

VOTES AGAINST

1,149,179

ABSTENTIONS

41,603

BROKER NON-VOTES

17,988,148

 

 

 

 

 

 

 

 


 

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, 2026.

VOTES FOR

120,197,773

VOTES AGAINST

372,519

ABSTENTIONS

15,739

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

 

Description

10.1#

 

Amended and Restated 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.

 


 

 

 

 

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.

Date:

June 2, 2026

By:

/s/ Crystal L. Gordon

Crystal L. Gordon
Executive Vice President, General Counsel, Chief Administrative Officer, and Secretary

 

 

 


FAQ

What did GOGO stockholders approve at the 2026 annual meeting?

GOGO stockholders approved all four proposals, including director elections, 2025 executive compensation, the Amended and Restated 2024 Omnibus Equity Incentive Plan, and ratification of Deloitte & Touche LLP as independent auditor for 2026, reflecting broad support for the company’s governance items.

How many GOGO shares were represented at the 2026 annual meeting?

At the 2026 annual meeting, 120,586,031 Gogo shares were represented, equal to 89.17% of common stock outstanding on the April 6, 2026 record date. This high participation level provided strong quorum support for votes on directors, compensation, the equity plan, and auditor ratification.

Were GOGO’s director nominees re-elected by stockholders?

Yes, all three Class I director nominees were re-elected. Oakleigh Thorne, Hugh W. Jones, and Charles C. Townsend each received over 99 million votes for, with relatively small withhold votes and broker non-votes, and will serve three-year terms expiring at the 2029 annual meeting.

Did GOGO stockholders approve 2025 executive compensation in the advisory vote?

Yes, stockholders approved the non-binding advisory resolution on 2025 executive compensation. The vote totaled 94,161,685 votes for, 8,328,531 against, and 107,666 abstentions, with 17,988,148 broker non-votes, indicating majority support for the company’s executive pay program for 2025.

What happened with GOGO’s Amended and Restated 2024 Omnibus Equity Incentive Plan?

Stockholders approved the Amended and Restated 2024 Omnibus Equity Incentive Plan. The proposal received 101,407,100 votes for, 1,149,179 against, and 41,603 abstentions, plus 17,988,148 broker non-votes. The plan, previously adopted by the board subject to approval, became effective upon this stockholder vote.

Which audit firm will serve as GOGO’s independent registered public accounting firm for 2026?

Deloitte & Touche LLP was ratified as Gogo’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification vote totaled 120,197,773 votes for, 372,519 against, and 15,739 abstentions, showing strong stockholder support for Deloitte’s appointment.

Filing Exhibits & Attachments

2 documents