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.
- Ana G. Pinczuk elected Class II director with 1,119,829,587 votes for; 53,730,454 withheld.
- Ratification of Deloitte & Touche as auditor for FY2024: 1,212,663,224 for, 342,814 against.
- Non-binding say-on-pay approved: 1,082,891,842 for, 79,219,679 against.
- Stockholders selected 1-year frequency for future say-on-pay votes (1,141,934,901 votes for 1 year).
- Quorum of 92.81% of combined voting power was present at the meeting.
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
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