# EDGAR Filing Document

**Accession Number:** 0001836833
**File Stem:** 0001836833-25-000096
**Filing Date:** 2025-7
**Character Count:** 7089
**Document Hash:** 1b628b433802bb3b1d361ac7c6dcf6e6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001836833-25-000096.hdr.sgml**: 20250711

**ACCESSION NUMBER**: 0001836833-25-000096

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250710

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250711

**DATE AS OF CHANGE**: 20250711

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Planet Labs PBC
- **CENTRAL INDEX KEY:** 0001836833
- **STANDARD INDUSTRIAL CLASSIFICATION:** RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40166
- **FILM NUMBER:** 251118410

**BUSINESS ADDRESS:**
- **STREET 1:** 645 HARRISON STREET
- **STREET 2:** FLOOR 4
- **CITY:** SAN FRANCISCO
- **STATE:** CA
- **ZIP:** 94107
- **BUSINESS PHONE:** (415) 829-3313

**MAIL ADDRESS:**
- **STREET 1:** 645 HARRISON STREET
- **STREET 2:** FLOOR 4
- **CITY:** SAN FRANCISCO
- **STATE:** CA
- **ZIP:** 94107

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** dMY Technology Group, Inc. IV
- **DATE OF NAME CHANGE:** 20201216

?xml version='1.0' encoding='ASCII'? pl-20250710

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): July 10, 2025**

**Planet Labs PBC**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40166** | **85-4299396** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**Identification No.)** |

---

---

| | |
|:---|:---|
| **645 Harrison Street, Floor 4**<br>**San Francisco, California** | **94107** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: (415) 829-3313**

**N/A**

**(Former Name or Former Address, if changed since last report.)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR &nbsp;&nbsp;&nbsp;&nbsp;240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol(s)** | **Name of each exchange<br>on which registered** |
| **Class A common stock, $0.0001 par value per share** | **PL** | **New York Stock Exchange** |
| **Warrants, each warrant exercisable for one share of common stock, each at an exercise price of $11.50 per share** | **PLWS** | **New York Stock Exchange** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On July 10, 2025, Planet Labs PBC (the "Company") held its 2025 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 282,258,344 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 176,302,669 shares of the Company's Class A and Class B common stock, voting as a single class and representing in aggregate 578,296,803 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 re-elected William Marshall and Robert Schingler, Jr. as members of the Company's board of directors as Class I directors for a three-year term. The results of the vote were as follows:

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Votes** |
| William Marshall | 498,879,731 | 26,917,502 | 52,499,570 |
| Robert Schingler, Jr. | 501,552,218 | 24,245,015 | 52,499,570 |

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***Proposal Two: Election of Director***

The Company's stockholders elected Gary B. Smith as a member of the Company's board of directors as a Class I director for a three-year term. The results of the vote were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Gary B. Smith | 523,354,853 | 1,289,528 | 1,152,852 | 52,499,570 |

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***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, 2026. The results of the vote were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 574,428,180 | 1,446,776 | 2,421,847 |  |

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***Proposal Four: 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, 2026, 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:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 512,396,576 | 4,296,082 | 9,104,575 | 52,499,570 |

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**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.

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| | | |
|:---|:---|:---|
| | | **Planet Labs PBC** |
| Date: July 11, 2025 | By: | <u>/s/ Ashley Johnson</u> |
|  |  | Ashley Johnson<br>President and Chief Financial Officer |

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