Wednesday, October 2, 2002

Shareholders meeting results

Palm, Inc. announced that at the company’s Annual Shareholders Meeting, Palm shareholders approved the re-election of three board members, reappointed its auditors, and authorized the Palm Inc. Board of Directors to effect a reverse stock split. The board members who were re-elected are Eric A. Benhamou, Palm chairman and chief executive officer; Jean-Jacques Damlamian, group executive vice president for the development branch at France Telecom; and David C. Nagel, president and chief executive officer of PalmSource, Palm’s subsidiary responsible for developing and licensing the Palm operating system. Deloitte & Touche LLP continues as Palm’s auditors.

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