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Delaware
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001- 37444
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20-8920744
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(State or Other Jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each Class
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Trading symbol
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Name of each exchange on which registered
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Class A Common Stock, $0.0001 par value
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FIT
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New York Stock Exchange
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Emerging growth company
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o
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Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.
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Votes For
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Votes Against
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Abstentions
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470,567,558
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1,295,962
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21,837,400
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Proposal 3: Advisory Vote on Executive Compensation.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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396,637,499
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15,658,530
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350,401
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81,054,490
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Proposal 4: Stockholder Proposal Regarding Majority Voting.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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94,526,006
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317,672,201
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448,223
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81,054,490
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FITBIT, INC.
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Date:
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May 29, 2019
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By:
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/s/ Andy Missan
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Name: Andy Missan
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Title: Executive Vice President, General Counsel, and Secretary
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