DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

GOGO INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

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Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:

 

     

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 16, 2016

 

 

GOGO INC.

 

 

     
LOGO      
   

 

 

LOGO

 
       LOGO
      
          
  Meeting Information       
 

 

Meeting Type: Annual Meeting

      
 

 

For holders as of: April 18, 2016

      
 

 

Date: June 16, 2016            Time: 9:00 AM CDT

      
 

 

Location: Gogo Inc.

      
 

                  111 N. Canal St.

                  Suite 1500

                  Chicago, IL 60606

 

      
      
 

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
    
    
  See the reverse side of this notice to obtain proxy materials and voting instructions.   

 

        Broadridge Internal Use Only
       

 

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  Before You Vote  

How to Access the Proxy Materials

 

            
    

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement            2. Annual Report

 

How to View Online:

Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:            www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 02, 2016 to facilitate timely delivery.

 

     
        
    

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

   

LOGO

            
    

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

     
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     

 

 

Internal Use

Only

 

        


  Voting items         

LOGO

 

  The Board of Directors recommends you vote FOR the following:         
 

 

1.

  

 

Election of Directors

  
     Nominees         
  01    Robert L. Crandall                02    Christopher D. Payne          03    Charles C. Townsend   
 

 

The Board of Directors recommends you vote FOR the following proposals:

  
 

 

2.

  

 

Advisory vote approving executive compensation.

  
 

 

3.

  

 

Approval of the material terms of the performance goals that may apply to performance-based awards under the Gogo Inc. Annual Incentive Plan.

  
 

 

4.

  

 

Approval of the Gogo Inc. 2016 Omnibus Incentive Plan.

  
 

 

5.

  

 

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016.

  
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  
       
       
          
                  
LOGO         LOGO      

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Reserved for Broadridge Internal Control Information

 

LOGO

 

    NAME

 

    THE COMPANY NAME INC. - COMMON

    THE COMPANY NAME INC. - CLASS A

    THE COMPANY NAME INC. - CLASS B

    THE COMPANY NAME INC. - CLASS C

    THE COMPANY NAME INC. - CLASS D

    THE COMPANY NAME INC. - CLASS E

    THE COMPANY NAME INC. - CLASS F

    THE COMPANY NAME INC. - 401 K

 

 

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123,456,789,012.12345                

123,456,789,012.12345                

123,456,789,012.12345                

 

 

 

LOGO

    

 

Broadridge Internal Use Only

 

  

 

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

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