8-K
filed June 9, 2023, 7:59 PM ET
ticker GPRO
CIK 0001500435
other material
confidence high
sentiment neutral
materiality 0.50
GoPro stockholders approve 2024 Equity Incentive Plan authorizing up to 25M shares
GoPro, Inc.
- Stockholders approved 2024 EIP (276.6M for, 41.3M against), authorizing up to 25M shares.
- Stockholders approved the 2024 Employee Stock Purchase Plan (317.4M for).
- All nine director nominees elected, including CEO Nicholas Woodman with 292.6M votes for.
- Say-on-pay advisory resolution approved (315.7M for, 2.4M against).
- Ratification of PwC as independent auditor for FY2023 (343.9M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GoPro, Inc. shareholders approved Approval of the GoPro, Inc. 2024 Employee Stock Purchase Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 5: Approval of the GoPro, Inc. 2024 Employee Stock Purchase Plan. Votes For Votes Against Votes Abstained Broker Non-Votes 317,427,836 751,963 413,532 26,839,661 The stockholders approved the GoPro, Inc. 2024 Employee Stock Purchase Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GoPro, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions 343,917,666 911,631 603,245 The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. There were no broker non-votes on this matter.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GoPro, Inc. shareholders approved Approval of Advisory (Non-Binding) Resolution on Executive Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3: Approval of Advisory (Non-Binding) Resolution on Executive Compensation. Votes For Votes Against Votes Abstained Broker Non-Votes 315,679,583 2,364,194 549,104 26,839,661 The stockholders approved the advisory (non-binding) resolution on executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GoPro, Inc. shareholders approved Approval of the GoPro, Inc. 2024 Equity Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 4: Approval of the GoPro, Inc. 2024 Equity Incentive Plan. Votes For Votes Against Votes Abstained Broker Non-Votes 276,626,883 41,295,751 670,247 26,839,661 The stockholders approved the GoPro, Inc. 2024 Equity Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GoPro, Inc. shareholders approved Election of nine directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1: Election of Directors. Nominee Votes For Votes Withheld Broker Non-Votes Nicholas Woodman 292,612,358 25,980,523 26,839,661 Tyrone Ahmad-Taylor 292,583,374 26,009,507 26,839,661 Kenneth Goldman 312,803,979 5,788,902 26,839,661 Peter Gotcher 316,635,442 1,957,439 26,839,661 Shaz Kahng 316,866,843 1,726,038 26,839,661 Alexander Lurie 316,178,607 2,414,274 26,839,661 Susan Lyne 292,308,392 26,283,949 26,839,661 Frederic Welts 292,553,479 26,039,402 26,839,661 Lauren Zalaznick 288,794,885 29,797,996 26,839,661
View on SEC.gov
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