Palantir Technologies Inc.
06/09/2026 | Press release | Distributed by Public on 06/09/2026 14:06
Proxy Results (Form 8-K)
Item 5.07 - Submission of Matters to a Vote of Security Holders
On June 3, 2026, Palantir Technologies Inc. (the "Company") held its 2026 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 6, 2026 (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 1,259.505 votes on Proposal 1 for each share held as of the close of business on the Record Date, approximately 539.600 votes on Proposal 2 for each share held as of the close of business on the Record Date, and approximately 160.412 votes on each of Proposal 3, Proposal 4, Proposal 5, and Proposal 6 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 | 3,221,448,690 | 237,998,436 | 381,084,411 | ||||||||
| Stephen Cohen | 3,216,120,642 | 243,326,484 | 381,084,411 | ||||||||
| Peter Thiel | 3,007,188,835 | 452,258,291 | 381,084,411 | ||||||||
| Alexander Moore | 2,956,909,699 | 502,537,427 | 381,084,411 | ||||||||
| Alexandra Schiff | 2,979,284,938 | 480,162,188 | 381,084,411 | ||||||||
| Lauren Friedman Stat | 3,431,802,165 | 27,644,961 | 381,084,411 | ||||||||
| Eric Woersching | 3,434,608,279 | 24,838,847 | 381,084,411 | ||||||||
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, 2026 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 | ||||||||
| 3,098,257,509 | 15,840,752 | 2,928,548 | 0 | ||||||||
Proposal 3 - Advisory Vote to Approve Named Executive Officer Compensation.
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. 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 3 are set forth below:
| For | Against | Abstained | Broker Non-Votes | ||||||||
| 1,987,926,773 | 357,136,775 | 9,794,454 | 381,084,411 | ||||||||
Proposal 4 - Stockholder Proposal Entitled "Independent Report on Due Diligence Process."
The stockholders did not approve the stockholder proposal entitled "Independent Report on Due Diligence Process." 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 4 are set forth below:
| For | Against | Abstained | Broker Non-Votes | ||||||||
| 192,995,867 | 2,137,396,027 | 24,466,108 | 381,084,411 | ||||||||
Proposal 5 - Stockholder Proposal Entitled "Human Rights Impact Assessment."
The stockholders did not approve the stockholder proposal entitled "Human Rights Impact Assessment." 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 5 are set forth below:
| For | Against | Abstained | Broker Non-Votes | ||||||||
| 290,935,808 | 2,042,181,192 | 21,741,002 | 381,084,411 | ||||||||
Proposal 6 - Stockholder Proposal Entitled "Political Spending Disclosure."
The stockholders did not approve the stockholder proposal entitled "Political Spending Disclosure." 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 6 are set forth below:
| For | Against | Abstained | Broker Non-Votes | ||||||||
| 608,889,045 | 1,717,284,070 | 28,684,887 | 381,084,411 | ||||||||
Palantir Technologies Inc. published this content on June 09, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 09, 2026 at 20:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]