secwatch / observer
8-K filed June 30, 2023, 7:59 PM ET ticker S CIK 0001583708
other confidence high sentiment neutral materiality 0.10

SentinelOne annual meeting elects Ana Pinczuk to board, ratifies Deloitte, approves say-on-pay

SentinelOne, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SentinelOne, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-29 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
Proposal 2 : Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the independent registered public accounting firm for the Company for the fiscal year ending January 31, 2024: Votes For Votes Against Abstentions 1,212,663,224 342,814 1,511,711 Based on the votes set forth above, the stockholders ratified the appointment of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024. There were no broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SentinelOne, Inc. shareholders approved Advisory Vote on the Compensation of the Company’s Named Executive Officers at the 2023-06-29 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
Proposal 3 : Advisory Vote on the Compensation of the Company’s Named Executive Officers. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 1,082,891,842 79,219,679 11,448,520 40,957,708 Based on the votes set forth above, the stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SentinelOne, Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers at the 2023-06-29 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
Proposal 4 : Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers . To select, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation of the Company’s named executive officers: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 1,141,934,901 94,186 30,108,841 1,422,113 40,957,708 The stockholders advised that they were in favor of every one year as the frequency of holding future advisory votes on the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SentinelOne, Inc. shareholders approved Election of Class II Director Nominee at the 2023-06-29 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
Proposal 1 : Election of Class II Director Nominee . To elect the nominee below: Nominee Votes For Votes Withheld Broker Non-Votes Ana G. Pinczuk 1,119,829,587 53,730,454 40,957,708
View on SEC.gov

1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SentinelOne, Inc. filing history →

Source: SEC EDGAR
accession 0001583708-23-000041
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