Palantir Technologies Inc
For the period ended Jun 5, 2024. Filed Apr 26, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 5, 2024 · Filed Apr 26, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrantx
Filed by a party other than the Registranto
Check the appropriate box:
| o | Preliminary Proxy Statement |
|---|---|
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| o | Definitive Additional Materials |
| o | Soliciting Material Pursuant to §240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| x | No fee required. |
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| o | Fee paid previously with preliminary materials |
| o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
April 26, 2024
Dear Fellow Stockholders:
We are pleased to invite you to attend the annual meeting of stockholders of Palantir Technologies Inc., to be held on Wednesday, June 5, 2024 at 8:00 a.m., Mountain time. You will be able to attend the annual meeting virtually by visiting www.virtualshareholdermeeting.com/PLTR2024, where you will be able to listen to the meeting and vote online, and you will be able to access the proxy materials and our annual report, and submit questions virtually by visiting www.proxyvote.com.
The attached formal meeting notice and Proxy Statement contain details of the business to be conducted at the annual meeting.
Whether or not you attend the annual meeting, it is important that your shares be represented and voted at the annual meeting. Therefore, we urge you to vote and submit your proxy promptly via the Internet, telephone, or mail.
On behalf of our Board of Directors, we would like to express our appreciation for your continued support of and interest in Palantir.
Sincerely,
Alexander Karp
Chief Executive Officer, Co-Founder and Director
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
| Time and Date | 8:00 a.m., Mountain time, on Wednesday, June 5, 2024. |
|---|---|
| Place | The annual meeting will be conducted virtually via webcast. You will be able to attend the annual meeting virtually by visiting www.virtualshareholdermeeting.com/PLTR2024, where you will be able to listen to the meeting and vote online during the meeting. |
| Items of Business | •To elect seven directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified.•To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.•To transact other business that may properly come before the annual meeting or any adjournments or postponements thereof. |
| Record Date | April 11, 2024.Only stockholders of record as of the close of business on April 11, 2024 are entitled to notice of and to vote at the annual meeting.A list of the stockholders of record entitled to vote at the annual meeting will be available for examination, for any purpose germane to the annual meeting, during ordinary business hours for ten days prior to the annual meeting at our corporate headquarters located at 1200 17th Street, Floor 15, Denver, CO 80202. The stockholder list will also be available online at www.virtualshareholdermeeting.com/PLTR2024 during the annual meeting. |
| Availability of Proxy Materials | The Notice of Internet Availability of Proxy Materials containing instructions on how to access our Proxy Statement, notice of annual meeting, form of proxy, and our annual report is first being sent or given on or about April 26, 2024 to all stockholders entitled to vote at the annual meeting.The proxy materials and our annual report can be accessed as of April 26, 2024 by visiting www.proxyvote.com.You will also be able to submit questions virtually by visiting www.proxyvote.com. |
| Voting | Whether or not you plan to attend the annual meeting, we urge you to submit your proxy or voting instructions via the Internet, telephone, or mail as soon as possible. |
By order of the Board of Directors,
Alexander Karp
Chief Executive Officer, Co-Founder and Director
Denver, Colorado
April 26, 2024
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.