secwatch.observer — SEC 8-K summary
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Issuer:     SentinelOne, Inc. (S)
CIK:        0001583708
Form:       8-K
Filed at:   2024-06-28T23:59:59+00:00
Accession:  0001583708-24-000046
Event type: other
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

SentinelOne stockholders approve officer exculpation amendment at 2024 annual meeting
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- All four proposals passed: directors elected, Deloitte ratified (99.5% for), say-on-pay approved (90.3% for), officer liability amendment approved (87.8% for).
- Class III directors Begley, Hughes, Peek each re-elected with >92% of votes cast (excluding broker non-votes).
- Deloitte & Touche LLP ratified as auditor for FY ending Jan 31, 2025 with 730,870,090 votes for vs 3,590,340 against.
- Amendment to certificate of incorporation limits officer liability under DGCL, effective immediately upon filing.
- Quorum of 90.82% of combined voting power represented at the virtual meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1583708/000158370824000046/0001583708-24-000046-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1583708/000158370824000046/s-20240627.htm
  HTML page:      https://secwatch.observer/filing/0001583708-24-000046

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer