Planet Labs PBC (PL) Environmental, Social & Governance (ESG) Data

On November 9, 2022, Planet Labs PBC (the “Company”) held its 2022 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 248,883,598 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 133,924,414 shares of the Company’s Class A and Class B common stock, voting as a single class and representing in aggregate 535,918,548 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 William Marshall, Robert Schingler Jr., and J. Heidi Roizen as members of the Company’s board of directors as Class I directors for a three-year term, and Kristen Robinson as a member of the Company’s board of directors as a Class III director for a two-year term. In connection with her election as a Class III director, Kristen Robinson will join the Compensation Committee of the board of directors, and will replace Carl Bass as the chair of the Compensation Committee, effective immediately. The results of the vote were as follows:





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, 2023. The results of the vote were as follows: