05/28/2026 | Press release | Distributed by Public on 05/28/2026 14:58
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 27, 2026, Spire Global, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"), at which the proposals, as described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 13, 2026, were presented. The voting results for each of the proposals considered at the Annual Meeting are provided below.
1. Election of Directors
The stockholders elected the following nominees as Class II directors to serve on the Company's board of directors until the Company's 2029 annual meeting of stockholders and until their successors are duly elected and qualified.
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
William Porteous |
21,486,971 |
5,022,430 |
8,832,979 |
|||
|
Toni Rinow |
26,448,344 |
61,057 |
8,832,979 |
2. Frequency of Future Votes on Named Executive Officer Compensation
In an advisory (non-binding) vote, the stockholders voted as follows with respect to the frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers:
|
One Year |
Two Years |
Three Years |
Abstentions |
Broker Non-Votes |
||||
|
26,069,947 |
109,001 |
47,155 |
283,298 |
8,832,979 |
3. Named Executive Officer Compensation
The stockholders approved, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
21,214,112 |
4,407,288 |
888,001 |
8,832,979 |
4. Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
|
Votes For |
Votes Against |
Abstentions |
||
|
35,308,447 |
27,349 |
6,584 |