SentinelOne Inc.

06/26/2026 | Press release | Distributed by Public on 06/26/2026 14:40

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders virtually (the "Annual Meeting") on June 25, 2026. At the start of the Annual Meeting, there were 383,549,044 shares of Class A common stock and Class B common stock present at the meeting virtually or by proxy, which represented 383,549,044 votes, or 83.16% of the combined voting power of all issued and outstanding shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. In deciding the proposals at the Annual Meeting, the holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on April 30, 2026 (the "Record Date") and the holders of the Company's Class B common stock were entitled to twenty votes for each share held as of the close of business on the Record Date.
At the Annual Meeting, the Company's stockholders voted on the following proposals, each of which is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 13, 2026 (the "Proxy Statement"). The final results of each proposal are indicated below.
Proposal 1: Election of Class II Director Nominees.
To elect the nominees below:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Ana G. Pinczuk
296,209,529
19,526,166
67,813,349
Mark J. Barrenechea
310,494,361
5,241,334
67,813,349
Based on the votes set forth above, the nominees were elected to serve as Class II directors until the Company's 2029 annual meeting of stockholders and until such director's respective successor is duly elected and qualified, or, if sooner, until the director's death, resignation, or removal.
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, 2027:
Votes For
Votes Against
Abstentions
372,026,383
11,196,822
325,839
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, 2027. There were no broker non-votes on this proposal.
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
230,329,862
84,545,129
860,704
67,813,349
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.
SentinelOne Inc. published this content on June 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 26, 2026 at 20:40 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]