Palantir Technologies (PLTR) AGM 2024 summary

Opening remarks and agenda

• Meeting opened by Chief Revenue Officer and Chief Legal Officer, welcoming board members, executive officers, and external representatives.

• Agenda included election of seven directors, ratification of the independent auditor, and any other business.

• Inspector of Election appointed to oversee voting process.

• Meeting held in accordance with bylaws and Delaware law, with record date set for voting eligibility.

• Quorum confirmed, allowing the meeting to proceed.

Board and executive committee updates

• Seven current directors nominated for re-election to serve until the next annual meeting.

• No other director nominations were submitted or considered.

Overview of voting outcomes

• Stockholders elected all seven nominated directors for a one-year term.

• Ratification of Ernst & Young as independent registered public accounting firm for 2024 approved.

• Final voting results to be reported in meeting minutes and filed with the SEC on Form 8-K.