secwatch / observer
8-K filed July 11, 2023, 7:59 PM ET ticker PL CIK 0001836833
other confidence high sentiment neutral materiality 0.15

Planet Labs shareholders elect two Class II directors, ratify auditor at 2023 annual meeting

Planet Labs PBC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Labs PBC shareholders approved Election of Class II Directors at the 2023-07-11 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-11
Exact text from the filing
Proposal One: Election of Directors The Company’s stockholders elected Niccolo de Masi and Vijaya Gadde as members of the Company’s board of directors as Class II directors for a three-year term. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes Vijaya Gadde 481,197,334 14,481,607 52,294,721 Niccolo de Masi 472,665,550 23,013,391 52,294,721
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Labs PBC shareholders approved Non-Binding Advisory Vote on the Frequency of Say-on-Pay Votes at the 2023-07-11 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-07-11
Exact text from the filing
Proposal Four: Non-Binding Advisory Vote on the Frequency of Say-on-Pay Votes The Company’s stockholders recommended, on a non-binding advisory basis, “1 Year” as the frequency with which the Company should hold future non-binding advisory votes on the compensation of the Company’s named executive officers (“say-on-pay votes”). The results of the vote were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 494,354,457 727,691 324,557 272,236 52,294,721
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Labs PBC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-07-11 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-11
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, 2024. The results of the vote were as follows: For Against Abstain Broker Non-Votes 547,178,747 613,861 181,054 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet Labs PBC shareholders approved Non-Binding Advisory Vote on the Compensation of Named Executive Officers at the 2023-07-11 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-07-11
Exact text from the filing
Proposal Three: Non-Binding Advisory Vote on the Compensation of Named Executive Officers The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2023, as disclosed in the Company’s proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The results of the vote were as follows: For Against Abstain Broker Non-Votes 487,466,776 1,129,904 7,082,261 52,294,721
View on SEC.gov

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

Planet Labs PBC filing history →

Source: SEC EDGAR
accession 0001836833-23-000063
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