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NASDAQ: SAIL SailPoint, Inc. 8-K

SailPoint stockholders approve routine annual meeting matters, elect three directors

Filed June 10, 2026 · Period ending June 4, 2026 · ~1 min read

3 key changes 1 section

Key Changes

  • low

    Stockholders elected William Bock, Sacha May, and Mark McClain as Class I directors for three-year terms expiring in 2029, each receiving over 96% approval among votes cast.

  • low

    Ernst & Young LLP ratified as independent auditor for fiscal year ending January 31, 2027 with 99.97% approval, ensuring continuity in external audit oversight.

  • low

    Executive compensation approved on advisory basis with 97.5% support; stockholders voted for annual say-on-pay votes going forward, which the Board will implement.

Summary

SailPoint held its 2026 Annual Meeting on June 4, 2026, where stockholders voted on standard governance matters. All proposals passed with strong support, including the election of three Class I directors to three-year terms, ratification of Ernst & Young as the company's auditor, and approval of executive compensation practices.

The say-on-pay vote received 97.5% approval, indicating stockholder satisfaction with management compensation. For retail investors, this filing represents routine corporate housekeeping with no material business changes. The strong approval rates across all proposals suggest alignment between management and stockholders on governance matters.

The Board's commitment to annual say-on-pay votes provides stockholders with regular opportunities to weigh in on executive compensation. Investors should watch for the company's proxy statement next year to see how executive compensation evolves and whether the newly elected directors bring any strategic shifts to board oversight.

Section-by-Section Diff

Event · Item 5.07 — Submission of Matters to a Vote of Security Holders

~500 words

SailPoint held its 2026 Annual Meeting on June 4, 2026, with stockholders electing three Class I directors and ratifying auditor appointment.

4 Added
Show 4 minor / wording changes
Added Director elections low

Added in current filing · verify on EDGAR →

Each of the following persons was duly elected by the Company’s stockholders as a Class I director of the Company’s Board of Directors (the “Board”) for the term expiring in 2029, with votes as follows: Nominee | Votes For | Votes Withheld | Broker Non-Votes | William Bock | 507,509,417 | 17,665,559 | 23,697,705 | Sacha May | 509,286,722 | 15,888,254 | 23,697,705 | Mark McClain | 510,042,793 | 15,132,183 | 23,697,705

Stockholders elected William Bock, Sacha May, and Mark McClain as Class I directors for three-year terms expiring in 2029. All three nominees received strong majority support with over 507 million votes for each director.

Added Auditor ratification low

Added in current filing · verify on EDGAR →

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027 was ratified by the stockholders, with votes as follows: Votes For | Votes Against | Votes Abstained | 548,703,054 | 146,640 | 22,987

Stockholders ratified Ernst & Young LLP as the independent auditor for fiscal year ending January 31, 2027, with overwhelming approval of 548.7 million votes for versus only 146,640 against.

Added Say-on-pay vote low

Added in current filing · verify on EDGAR →

The stockholders approved, on a non-binding, advisory basis, our named executive officer compensation, with votes as follows: Votes For | Votes Against | Votes Abstained | Broker Non-Votes | 511,952,321 | 13,202,220 | 20,435 | 23,697,705

Stockholders approved executive compensation on an advisory basis with 511.9 million votes for versus 13.2 million against, representing approximately 97.5% approval among votes cast.

Added Say-on-pay frequency low

Added in current filing · verify on EDGAR →

The stockholders approved, on a non-binding, advisory basis, the frequency of future advisory votes on our named executive officer compensation of every one year, with votes as follows: 1 Year | 2 Years | 3 Years | Votes Abstained | Broker Non-Votes | 524,452,636 | 17,254 | 691,693 | 13,393 | 23,697,705

Stockholders voted to hold say-on-pay votes annually, with 524.4 million votes for annual frequency. The Board confirmed it will conduct advisory votes on executive compensation every year going forward.

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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 10, 2026 · How we verify