Item 5.07 - Submission of Matters to a Vote of Security Holders

On June 6, 2023, Palantir Technologies Inc. (the "Company") held its 2023 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 12, 2023 (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 901.926 votes on Proposal 1 for each share held as of the close of business on the Record Date, 0 votes on Proposal 2 for each share held as of the close of business on the Record Date and 0 votes on Proposal 3 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       2,356,122,510    106,850,372      477,894,790
    Stephen Cohen        2,326,219,112    136,753,770      477,894,790
     Peter Thiel         2,254,313,028    208,659,854      477,894,790
   Alexander Moore       2,289,053,740    173,919,142      477,894,790
   Alexandra Schiff      2,301,172,266    161,800,616      477,894,790
 Lauren Friedman Stat    2,450,302,154    12,670,728       477,894,790
   Eric Woersching       2,450,955,611    12,017,271       477,894,790

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, 2023 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


  2,019,792,840    11,770,948   2,867,852           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
  1,470,070,205    65,382,345   21,084,300      477,894,790

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