SentinelOne, Inc. (S)
NYSE: S · Real-Time Price · USD
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Sep 17, 2026, 3:40 PM EDT - Market open
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AGM 2026

Jun 25, 2026

Summary

The meeting covered director elections, auditor ratification, and executive compensation, all of which passed with a majority. No additional nominations or relevant questions were raised, and the meeting was conducted virtually with confirmed quorum and transparent voting.

Operator

Good morning, ladies and gentlemen, and welcome to the SentinelOne, Inc. 2026 Annual Meeting of Stockholders. At this time, the meeting will begin, and it is my pleasure to turn the meeting over to Tomer Weingarten, Chief Executive Officer, President, and Chairman of the Board of SentinelOne. Sir, the floor is yours.

Tomer Weingarten
CEO, President, and Chairman of the Board, SentinelOne

Good morning. I'm Tomer Weingarten, SentinelOne's Chief Executive Officer, President, and Chairman of the Board. I'm pleased to welcome you to SentinelOne's 2026 Annual Meeting of Stockholders. I will act as chairperson of this meeting and now call the meeting to order. At this time, I will turn the meeting over to Keenan Conder, our Chief Legal Officer and Corporate Secretary, who will keep the minutes of this meeting.

Keenan Conder
Chief Legal Officer and Corporate Secretary, SentinelOne

Hi everyone, welcome again to our 2026 Annual Meeting of Stockholders. We are holding this meeting virtually in order to increase access and participation. Present are our board members, Daniel Scheinman, Mark Barrenechea, Charlene Begley, Aaron Hughes, Mark Peek, and Ana Pinczuk. Also present are Suzanne Miller, our Inspector of Elections for this meeting, Radwan Edlbi from Deloitte, our independent registered public accounting firm, Ron Binzer from Fenwick & West, our outside legal counsel, Sonalee Parekh, our CFO, Barry Padgett, our COO, and Saad Nazir, our Vice President of Investor Relations. I would now like to go over a few notes on the process and discuss the requirements to properly conduct this virtual meeting. Only stockholders of record as of our record date of April 30, 2026, are entitled to vote at this meeting.

I have an affidavit of distribution from Broadridge Financial Solutions confirming that the notice of annual meeting, proxy statement, proxy card, and 2026 annual report were made available or mailed out on or about May 13, 2026. The affidavit, together with copies of the notice of Internet availability and the proxy statement, will be incorporated into the minutes of this meeting. The stockholder list shows that as of the record date, there were 335,181,654 shares of our Class A common stock and 6,300,444 shares of our Class B common stock outstanding and entitled to vote at this meeting. Each share of Class A common stock is entitled to one vote, and each share of Class B common stock is entitled to 20 votes.

We are informed by the Inspector of Elections that present at this virtual meeting or by proxy are a sufficient number of voting power to constitute a quorum. The list of stockholders has been open for examination at the company's headquarters for any purpose relevant to this meeting during ordinary business hours for the past 10 days. This meeting is duly constituted, and we may proceed. It is now 9:03 A.M. Pacific Time, and the polls are open. If you submitted your proxy or voted by telephone or the Internet, you do not need to take further action. Your shares will be voted in the manner you directed. If you have not voted yet or if you wish to change your vote on any matter, please refer to the instructions you previously received.

There are three items of business before our stockholders. The first item is the election of Ana Pinczuk and Mark J. Barrenechea as our Class 2 directors to serve a three-year term expiring at the 2029 Annual Meeting of Stockholders, or until their successor is duly elected and qualified, subject to their earlier death, resignation, or removal. No other nominations were received prior to the deadline established in the company's amended and restated bylaws. No additional nominations may be made at this meeting, and I declare the nominations to be closed. The second item of business today is the ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending January 31, 2027.

Last, the third item of business is the approval on a non-binding advisory basis of the compensation of our named executive officers as disclosed in the proxy statement related to this meeting filed with the Securities and Exchange Commission on May 13, 2026. The board recommends voting in favor of the election of Ms. Pinczuk and Mr. Barrenechea as our Class 2 directors, the ratification of the appointment of Deloitte as our independent registered public accounting firm for fiscal year ending January 31, 2027, and the approval on a non-binding advisory basis of the compensation of our named executive officers. Are there any questions germane to these three items of business? Any remaining online votes must be submitted now by clicking on the voting button on the web portal and following the instructions there.

We will not accept ballots, proxies or votes, or any changes or revocations submitted after the closing of the polls. Any votes electronically cast during this meeting will be counted in the final tally. Following the business portion of this meeting, we will address any questions germane to the meeting. We will pause briefly to allow anyone to vote at this time. It is now 9:06 A.M. Pacific Time, and the polls are now closed. No additional ballots, proxies or votes, and no changes or revocations will be accepted. Our Inspector of Elections has signed the oath of office, which will be incorporated into the minutes of this meeting, and I will now turn it over to Suzanne to share the preliminary results.

Suzanne Miller
Inspector of Elections, SentinelOne

Thank you. The proxies and any ballots previously submitted have been tabulated by me as the Inspector of Election, and I have the preliminary voting results. Any votes electronically cast during the meeting will be accounted for in the final tally. Here are the preliminary voting results. For Proposal No. 1, the director nominees up for election at this meeting have each received a plurality of the voting power of the shares present virtually or represented by proxy at this meeting and entitled to vote on the election of directors necessary to be elected as directors to each hold office until the 2029 annual meeting, or until successor is duly elected or appointed and qualified, subject to his or her earlier death, resignation, or removal.

For Proposal No. 2, the number of votes for the proposal to ratify Deloitte as SentinelOne's independent registered public accounting firm for the fiscal year ending January 31, 2027, exceeded the number of votes against this proposal. Finally, for Proposal No. 3, the resolution concerning the advisory vote on the compensation of the company's named executive officers, the number of votes for the proposal at this meeting exceeded the number of votes against this proposal. These are the preliminary voting results. The final results will be reported on a Form 8-K that the company will file with the Securities and Exchange Commission within four business days of this meeting.

Keenan Conder
Chief Legal Officer and Corporate Secretary, SentinelOne

The final report of the Inspector of Election will be incorporated into the minutes of this meeting. I'm pleased to report this concludes the business portion of our agenda. I will now turn the meeting over to Saad Nazir, our Vice President of Investor Relations.

Saad Nazir
VP of Investor Relations, SentinelOne

Thank you, Keenan. We will now turn to any questions validated for this meeting. Please note that this meeting is being recorded. However, no one attending via webcast or telephone is permitted to use any audio recording device. As a reminder, only questions that are germane to today's meeting will be addressed. Stockholders are limited to one question per stockholder. Any questions germane to today's meeting that we do not have a chance to respond to will be addressed on the investor relations portion of our website. We will do our best to respond to as many questions as possible in the time permitted. I will now pause for a moment as we queue for final questions. We do not see any relevant questions and will conclude the question and answer session.

I will now turn the meeting back to Keenan.

Keenan Conder
Chief Legal Officer and Corporate Secretary, SentinelOne

I'm pleased to report this concludes the formal agenda for our 2026 annual meeting of stockholders. Thank you for attending and for your continued support. This meeting is now adjourned.

Operator

This now concludes the meeting. Thank you for joining, and have a pleasant day