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SentinelOne | 8-K: Voting results of the 2024 Annual General Meeting

SentinelOne | 8-K: Voting results of the 2024 Annual General Meeting

SentinelOne | 8-K：2024年股东周年大会表决结果
美股sec公告 ·  06/28 16:19
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On June 27, 2024, SentinelOne, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw a quorum with 90.82% of the combined voting power present. The stockholders elected Charlene T. Begley, Aaron Hughes, and Mark S. Peek as Class III directors to serve until the 2027 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The compensation of the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment and restatement of the Company’s Restated Certificate of Incorporation was approved to limit the liability of certain officers as permitted by the Delaware General Corporation Law. The amendments were filed and became effective upon acceptance by the Delaware Secretary of State.
On June 27, 2024, SentinelOne, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw a quorum with 90.82% of the combined voting power present. The stockholders elected Charlene T. Begley, Aaron Hughes, and Mark S. Peek as Class III directors to serve until the 2027 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The compensation of the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment and restatement of the Company’s Restated Certificate of Incorporation was approved to limit the liability of certain officers as permitted by the Delaware General Corporation Law. The amendments were filed and became effective upon acceptance by the Delaware Secretary of State.
2024年6月27日，SentinelOne公司举行了2024年股东年会，对几项重要提案进行了投票。会议达到法定集合人数，出席代表持有的总投票权为90.82％。股东选举了Charlene T. Begley、Aaron Hughes和Mark S. Peek作为三类董事，在2027年股东年会前担任董事。此外，德勤会计师事务所被任命为独立注册会计师，负责截至2025年1月31日的财务年度审计。公司高管的报酬获得了非约束性建议性通过。此外，对公司修订的公司注册证明的修正案和重新制定案获得通过，以减少某些官员的责任，符合特定的德拉华州公司法规定。修例已经提交并在德拉华州秘书接受后生效。
2024年6月27日，SentinelOne公司举行了2024年股东年会，对几项重要提案进行了投票。会议达到法定集合人数，出席代表持有的总投票权为90.82％。股东选举了Charlene T. Begley、Aaron Hughes和Mark S. Peek作为三类董事，在2027年股东年会前担任董事。此外，德勤会计师事务所被任命为独立注册会计师，负责截至2025年1月31日的财务年度审计。公司高管的报酬获得了非约束性建议性通过。此外，对公司修订的公司注册证明的修正案和重新制定案获得通过，以减少某些官员的责任，符合特定的德拉华州公司法规定。修例已经提交并在德拉华州秘书接受后生效。
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