Planet Labs PBC Files 8-K on Security Holder Votes
Ticker: PL-WT · Form: 8-K · Filed: Jul 11, 2024 · CIK: 1836833
| Field | Detail |
|---|---|
| Company | Planet Labs Pbc (PL-WT) |
| Form Type | 8-K |
| Filed Date | Jul 11, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001, $11.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Planet Labs PBC filed an 8-K on July 11, 2024, regarding votes by security holders.
AI Summary
Planet Labs PBC filed an 8-K on July 11, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company is incorporated in Delaware and its principal executive offices are located at 645 Harrison Street, Floor 4, San Francisco, California. The company's former name was dMY Technology Group, Inc. IV, with a name change occurring on December 16, 2020.
Why It Matters
This filing is important as it details actions taken or proposed by Planet Labs PBC that require shareholder approval, potentially impacting corporate governance and strategic decisions.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of matters submitted to security holders for a vote, with no immediate financial or operational risks indicated.
Key Players & Entities
- Planet Labs PBC (company) — Registrant
- dMY Technology Group, Inc. IV (company) — Former Company Name
- July 11, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- San Francisco, California (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of Planet Labs PBC's security holders on July 11, 2024?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
When did Planet Labs PBC change its name from dMY Technology Group, Inc. IV?
Planet Labs PBC changed its name from dMY Technology Group, Inc. IV on December 16, 2020.
What is the state of incorporation for Planet Labs PBC?
Planet Labs PBC is incorporated in Delaware.
Where are Planet Labs PBC's principal executive offices located?
Planet Labs PBC's principal executive offices are located at 645 Harrison Street, Floor 4, San Francisco, California.
What is the SEC filing number for Planet Labs PBC?
The SEC file number for Planet Labs PBC is 001-40166.
Filing Stats: 767 words · 3 min read · ~3 pages · Grade level 14.9 · Accepted 2024-07-11 17:26:50
Key Financial Figures
- $0.0001 — which registered Class A common stock, $0.0001 par value per share PL New York Stock
- $11.50 — mon stock, each at an exercise price of $11.50 per share PLWS New York Stock Exchang
Filing Documents
- pl-20240711.htm (8-K) — 42KB
- 0001836833-24-000079.txt ( ) — 205KB
- pl-20240711.xsd (EX-101.SCH) — 2KB
- pl-20240711_def.xml (EX-101.DEF) — 16KB
- pl-20240711_lab.xml (EX-101.LAB) — 27KB
- pl-20240711_pre.xml (EX-101.PRE) — 16KB
- pl-20240711_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On July 11, 2024, Planet Labs PBC (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each matter. There were 269,599,722 shares of the Company's Class A common stock and 21,157,586 shares of the Company's Class B common stock entitled to vote as of the record date for the Annual Meeting, each share of Class A common stock being entitled to one vote, and each share of Class B common stock being entitled to twenty votes. A total of 187,006,598 shares of the Company's Class A and Class B common stock, voting as a single class and representing in aggregate 589,000,732 votes, were represented and voted at the Annual Meeting or by proxy at the Annual Meeting. Proposal One: Election of Directors The Company's stockholders elected Kristen Robinson, Carl Bass, and Ita Brennan as members of the Company's board of directors as Class III directors for a three-year term. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes Kristen Robinson 528,072,917 9,507,471 51,420,344 Carl Bass 515,151,669 22,428,719 51,420,344 Ita Brennan 528,331,456 9,248,932 51,420,344 Proposal Two: Election of Directors The Company's stockholders elected Susan Wojcicki as a member of the Company's board of directors as a Class II director for a two-year term. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Susan Wojcicki 536,859,896 624,616 95,876 51,420,344 Proposal Three: Ratification of Appointment of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. The results of the vote were as follows: For Against Abstain Broker Non-Votes 586,179,911 1,271,739 1,549,082
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Planet Labs PBC Date: July 11, 2024 By: /s/ Ashley Johnson Ashley Johnson President and Chief Financial Officer