SentinelOne Holds 2026 Annual Meeting; Directors Elected, Auditor Ratified

What Happened

• SentinelOne, Inc. held its 2026 Annual Meeting of Stockholders virtually on June 25, 2026 and filed the results on Form 8-K. A quorum was present with 383,549,044 shares represented (83.16% of voting power).
• Stockholders elected Ana G. Pinczuk and Mark J. Barrenechea as Class II directors (terms through the 2029 annual meeting). Vote counts: Pinczuk — 296,209,529 for, 19,526,166 withheld (67,813,349 broker non-votes); Barrenechea — 310,494,361 for, 5,241,334 withheld (67,813,349 broker non-votes).
• Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027 (372,026,383 for; 11,196,822 against; 325,839 abstentions).
• The non-binding, advisory vote on named executive officer compensation was approved: 230,329,862 for; 84,545,129 against; 860,704 abstentions (67,813,349 broker non-votes).

Key Details

• Meeting date: June 25, 2026; Record Date for voting: April 30, 2026.
• Total shares represented/votes: 383,549,044 (83.16% of combined Class A and Class B voting power).
• Director terms: elected to serve until the 2029 annual meeting (or until a successor is elected).
• Voting structure: Class A common = 1 vote per share; Class B common = 20 votes per share.

Why It Matters

• Corporate governance: The election of the two Class II directors secures the board composition through 2029, affecting oversight and strategic direction.
• Auditor continuity: Ratifying Deloitte maintains the company’s independent auditor for the fiscal year ending Jan. 31, 2027, which is relevant for upcoming quarterly and annual financial reporting.
• Executive pay sentiment: The advisory "say-on-pay" proposal passed, indicating majority support for executive compensation disclosures, though a substantial minority opposed it (about 84.5M votes against), a datapoint investors may watch for future governance engagement.