Planet Labs stockholders elect four directors and ratify Ernst & Young as auditor

Planet Labs PBC

Directors elected: William Marshall, Robert Schingler Jr., J. Heidi Roizen (Class I, 3-year term); Kristen Robinson (Class III, 2-year term).
Kristen Robinson joins Compensation Committee, replaces Carl Bass as chair effective immediately.
Ratification of Ernst & Young as independent auditor for FY ending Jan 31, 2023: 534.6M for, 0.96M against, 0.33M abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Planet Labs PBC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2022-11-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-09

Exact text from the filing

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Planet Labs PBC shareholders approved Election of Directors at the 2022-11-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-09

Exact text from the filing

Proposal One: Election of Directors The Company’s stockholders elected William Marshall, Robert Schingler Jr., and J. Heidi Roizen as members of the Company’s board of directors as Class I directors for a three-year term, and Kristen Robinson as a member of the Company’s board of directors as a Class III director for a two-year term.

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544 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Planet Labs PBC filing history →

Source: SEC EDGAR

accession 0001836833-22-000086

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