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 1, 2021
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) | ||||||
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (650) 332-7600
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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 1, 2021, GoPro, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Meeting”). Present at the Meeting in person or by valid proxy were holders of 84,511,562 shares of Class A Common Stock, and holders of 28,424,030 shares of Class B Common Stock, or 89.92% of the eligible votes, and constituting a quorum. Holders of the Company’s Class A Common Stock were entitled to one vote for each share held as of the close of business on April 8, 2021 (the “Record Date”) and holders of the Company’s Class B Common Stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A Common Stock and Class B Common Stock voted as a single class on all matters. At the Meeting, the Company’s stockholders voted on the following three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2021:
1.To elect nine directors, all of whom are currently serving on our board of directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. To approve the advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation.
The final results for each of these proposals are as follows:
Proposal 1: Election of Directors.
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
Nicholas Woodman | 343,999,662 | 1,732,119 | 23,020,082 | |||||||||||||||||
Tyrone Ahmad-Taylor | 344,023,548 | 1,708,233 | 23,020,082 | |||||||||||||||||
Kenneth Goldman | 333,864,546 | 11,867,235 | 23,020,082 | |||||||||||||||||
Peter Gotcher | 343,961,530 | 1,770,251 | 23,020,082 | |||||||||||||||||
James Lanzone | 344,035,678 | 1,696,103 | 23,020,082 | |||||||||||||||||
Alexander Lurie | 344,148,735 | 1,583,046 | 23,020,082 | |||||||||||||||||
Susan Lyne | 343,814,954 | 1,916,827 | 23,020,082 | |||||||||||||||||
Frederic Welts | 343,954,897 | 1,776,884 | 23,020,082 | |||||||||||||||||
Lauren Zalaznick | 343,582,893 | 2,148,888 | 23,020,082 | |||||||||||||||||
Each of the nine nominees was elected to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.
Votes For | Votes Against | Abstentions | ||||||
| 367,068,354 | 419,660 | 1,263,849 | ||||||
The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. There were no broker non-votes on this matter.
Proposal 3: Approval of Advisory (Non-Binding) Resolution on the frequency of future advisory votes on Executive Compensation.
One Year | Two Years | Three Years | Abstentions | Broker Non-Votes | ||||||||||
| 344,097,032 | 80,995 | 195,386 | 1,358,368 | 23,020,082 | ||||||||||
The stockholders approved One Year on the resolution on the frequency of future advisory votes on executive compensation.
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, hereunto duly authorized.
GoPro, Inc. | |||||
(Registrant) | |||||
Dated: June 3, 2021 | By: /s/ Eve T. Saltman | ||||
Eve T. Saltman Senior Vice President, Corporate & Business Development, Chief Legal Officer and Secretary | |||||