Form 8-K Palantir Technologies For: Jun 07
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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 June 7, 2022, Palantir Technologies Inc. (the “Company”) held its 2022 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 13, 2022 (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 869.127 votes on Proposal 1 for each share held as of the close of business on the Record Date and 0 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 and the votes cast with respect to each such matter 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, based on the following results of voting:
|Lauren Friedman Stat||2,199,323,444||155,718,543||474,881,830|
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, 2022 was ratified based on the following results of voting:
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 10, 2022
Palantir Technologies Inc.
/s/ Alexander C. Karp
Alexander C. Karp
Chief Executive Officer