Palantir Technologies : Submission of Matters to a Vote of Security Holders Form 8 K
June 10, 2024 at 03:34 pm IST
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Item 5.07 - Submission of Matters to a Vote of Security Holders
On June 5, 2024, Palantir Technologies Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). Holders of the Company's Class A common stock, par value $0.001 per share, were entitled to one vote on each proposal for each share held as of the close of business on April 11, 2024 (the "Record Date"); holders of the Company's Class B common stock, par value $0.001 per share, were entitled to ten votes on each proposal for each share held as of the close of business on the Record Date; and the holders of Class F common stock, par value $0.001 per share, were entitled to approximately 1,040.768 votes on Proposal 1 for each share held as of the close of business on the Record Date, and approximately 159.306 votes on Proposal 2 for each share held as of the close of business on the Record Date. The matters voted on at the Annual Meeting are set forth below:
Proposal 1 - Election of Directors.
Each of the following nominees was elected to serve as a director and to hold office until the Company's next annual meeting of stockholders and until his or her respective successor has been duly elected and qualified, or until such director's earlier death, resignation or removal. After giving effect to the voting power of the common stock, the number of votes cast for and withheld, and the number of broker non-votes, with respect to each of the nominees are set forth below:
Nominee
For
Withheld
Broker Non-Votes
Alexander Karp
2,623,409,443
139,807,011
482,853,641
Stephen Cohen
2,581,653,145
181,563,309
482,853,641
Peter Thiel
2,466,889,804
296,326,650
482,853,641
Alexander Moore
2,482,504,683
280,711,771
482,853,641
Alexandra Schiff
2,483,077,499
280,138,955
482,853,641
Lauren Friedman Stat
2,749,862,797
13,353,657
482,853,641
Eric Woersching
2,749,512,753
13,703,701
482,853,641
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The appointment of Ernst & Young as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. After giving effect to the voting power of the common stock, the number of votes cast for and against, and the number of abstentions and broker non-votes with respect to, Proposal 2 are set forth below:
For
Against
Abstained
Broker Non-Votes
2,342,145,883
14,214,349
3,840,809
0
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Palantir Technologies Inc. published this content on
10 June 2024 and is solely responsible for the information contained therein. Distributed by
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10 June 2024 10:03:16 UTC.
Palantir Technologies Inc. is engaged in building software to assist in counterterrorism investigations and operations. It has built four principal software platforms, including Palantir Gotham (Gotham), Palantir Foundry (Foundry), Palantir Apollo (Apollo), and Palantir Artificial Intelligence Platform (AIP). Apollo is a cloud-agnostic, single control layer that coordinates ongoing delivery of new features, security updates, and platform configurations, helping to ensure the continuous operation of critical systems. Gotham enables users to identify patterns hidden deep within datasets, ranging from signals intelligence sources to reports from confidential informants. Foundry transforms the ways organizations operate by creating a central operating system for their data. AIP enables responsible artificial intelligence (AI)-advantage across the enterprise by using primary, core components built to effectively activate large language models (LLMs) and other AI within any organization.
PALANTIR TECHNOLOGIES INC. 
