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

On June 7, 2022, GoPro, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting"). Present at the Meeting in person or by valid proxy were holders of 93,573,813 shares of Class A Common Stock, and holders of 250,360,700 shares of Class B Common Stock, or 87.38% 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 11, 2022 (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 19, 2022:

1.To elect ten 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, 2022.


3.  To approve the advisory (non-binding) resolution 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       318,922,021      1,343,280          23,669,212
Tyrone Ahmad-Taylor    318,754,372      1,510,929          23,669,212
Kenneth Goldman        316,043,259      4,222,042          23,669,212
Peter Gotcher          318,813,178      1,452,123          23,669,212
Shaz Kahng             319,226,608      1,038,693          23,669,212
James Lanzone          319,014,488      1,250,813          23,669,212
Alexander Lurie        319,074,541      1,190,760          23,669,212
Susan Lyne             318,602,268      1,663,033          23,669,212
Frederic Welts         318,763,465      1,501,836          23,669,212
Lauren Zalaznick       316,075,974      4,189,327          23,669,212

--------------------------------------------------------------------------------

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


 342,827,528     586,403     520,582

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. There were no broker non-votes on this matter.




Proposal 3: Approval of Advisory (Non-Binding) Resolution on Executive
Compensation.

  Votes For     Votes Against    Votes Abstained    Broker Non-Votes
 318,226,650      1,604,563          434,088           23,669,212

The stockholders approved the advisory (non-binding) resolution on executive compensation.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses