Item 5.07 Submission of Matters to a Vote of Security Holders

On June 8, 2021, Palantir Technologies Inc. (the "Company") held its 2021 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 16, 2021 (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 991.708 votes on Proposals 1 and 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 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 re-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:



                                                                       Broker
              Nominee                For             Withheld         Non-Votes
           Alexander Karp        1,857,938,838       48,324,412       491,544,131
           Stephen Cohen         1,852,635,146       53,628,104       491,544,131
            Peter Thiel          1,849,894,382       56,368,868       491,544,131
          Alexander Moore        1,898,025,051        8,238,199       491,544,131
          Spencer Rascoff        1,900,672,623        5,590,627       491,544,131
          Alexandra Schiff       1,898,894,767        7,368,483       491,544,131
        Lauren Friedman Stat     1,901,039,159        5,224,091       491,544,131

Proposal 2 - Advisory Vote on the Frequency of Future Stockholder Advisory Votes on the Compensation of Named Executive Officers.

The stockholders voted to express a preference, on an advisory basis, for a three year frequency for future stockholder advisory votes on named executive officer compensation. Based on the results of the vote, and consistent with the Board of Directors' recommendation, the Company has determined to include a non-binding advisory vote regarding the compensation of its named executive officers in its proxy materials every three years until the next required non-bindingadvisory vote on the frequency of holding future votes regarding the compensation of the Company's named executive officers. The votes for each of the three frequency categories as well as abstentions are shown in the following table:





                   1 Year       2 Years       3 Years      Abstained
                 210,234,497   6,576,137   1,684,284,011   5,168,605

Proposal 3 - 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, 2021 was ratified based on the following results of voting:





                            For         Against    Abstained
                       1,389,347,557   7,999,721   3,793,778

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