SentinelOne (S) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chairman, with a welcome to shareholders and an introduction of the board and key participants present virtually.

• The agenda included the election of directors, ratification of the accounting firm, and an advisory vote on executive compensation.

Board and executive committee updates

• Board members present included Tomer Weingarten, Charlene Begley, Aaron Hughes, Mark Peek, Ana Pinczuk, and Dan Scheinman.

Shareholder proposals

• Three items were up for shareholder vote: election of Class 1 directors for a three-year term, ratification of Deloitte as the independent auditor, and a non-binding advisory vote on executive compensation.

• No other nominations for directors were received before the deadline.