Independent
Tenure on this board
3.5 yrs
3 nominees · 3 ballot items.
Shareholders will vote on three proposals: (1) Election of three Class I directors for a three-year term expiring at the 2028 annual meeting; (2) Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal 2025; and (3) Approval of the Amended and Restated Satellogic Incentive Compensation Plan to increase the share pool and implement changes, with the Plan becoming effective upon stockholder approval.
Elect three Class I directors named in the Proxy Statement for a three-year term expiring at the 2028 annual meeting.
Ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for Fiscal 2025.
Approve the Satellogic Inc. Amended and Restated 2021 Incentive Compensation Plan to increase the aggregate number of Shares authorized for issuance by 4,264,986 to 12,740,587 and make other changes, with the Plan becoming effective upon stockholder approval.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Liberty 77 Capital L.P. | 13.5% | 20,000,000 | $109M |
| 2 | CANTOR FITZGERALD, L. P. | 6.7% | 9,988,738 | $54M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 2.5% | 3,658,337 | $20M |
| 4 | BlackRock, Inc. | 2.0% | 2,974,469 | $16M |
| 5 | Nuveen, LLC | 1.8% | 2,706,645 | $15M |
| 6 | MILLENNIUM MANAGEMENT LLC | 1.8% | 2,686,783 | $15M |
| 7 | SOFTBANK GROUP CORP. | 1.7% | 2,582,645 | $14M |
| 8 | BlackRock, Inc. | 1.7% | 2,466,492 | $13M |
| 9 | STATE STREET CORP | 1.2% | 1,740,506 | $9M |
| 10 | D. E. Shaw Co., Inc.Activist | 1.1% | 1,692,837 | $9M |
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