SentinelOne (S) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders and introduced the board and key participants.

• The meeting was held virtually to increase access and participation, with a quorum confirmed.

• Four main items of business were outlined: director elections, auditor ratification, executive compensation advisory vote, and a charter amendment.

Shareholder proposals

• Election of three Class III Directors for a three-year term was proposed, with no other nominations received.

• Ratification of Deloitte as the independent auditor for the fiscal year ending January 31, 2025, was presented.

• Advisory approval of named executive officer compensation was included.

• Approval of an amendment to the certificate of incorporation to limit certain officer liabilities was proposed.

Overview of voting outcomes

• All director nominees received the necessary plurality of votes and were elected to serve until 2027.

• Ratification of Deloitte as auditor and the advisory vote on executive compensation both passed with more votes for than against.

• The amendment to the certificate of incorporation was approved by a majority of voting power.

• Final results will be filed with the SEC within four business days.