SailPoint, Inc. DEF 14AProxy Statements

Directors / Nominees

Proposal No. 1 – Election of Directors The Board is presently comprised of nine members, who are divided into three classes, designated as Class I, Class II and Class III. One class of directors is elected by the stockholders at each annual meeting to serve a three-year term. Class I directors consist of William Bock, Sacha May, and Mark McClain; Class II directors consist of Seth Boro, James Hagan, and Tracey Newell; and Class III directors consist of Andrew Almeida, Ronald Green, and Nabil Hamade. Class I directors standing for re-election at the Annual Meeting are Messrs. Bock, May, and McClain. Class II directors will stand for re-election at the 2027 Annual Meeting of Stockholders, and Class III directors will stand for re-election at the 2028 Annual Meeting of Stockholders. Each of the nominees for election to Class I is currently a director of the Company. If elected at the Annual Meeting, each of the nominees would serve for three years and until his or her successor is duly elected and qualified, or until such director’s earlier death, resignation or removal. Each of the nominees has indicated his willingness to serve as a member of the Board, if re-elected. If any of the nominees is unable to serve or will not serve (a contingency which the Board does not expect to occur), the proxies will be voted for a substitute nominee chosen by the Board. In the alternative, the stockholders may vote for just the remaining nominees, leaving a vacancy that may be filled at a later date by the Board, or the Board may reduce the size of the Board. At the Annual Meeting, proxies cannot be voted for a greater number of individuals than the number of nominees named in this Proxy Statement (which is three). The names of the nominees for election as Class I directors at the Annual Meeting and of the incumbent Class II and Class III directors, and certain information about them, are included below. Names Class Position Current Term Expiration Expiration of Term for which Nominated Director Nominees William Bock I Chairman of the Board 2026 2029 Sacha May I Director 2026 2029 Mark McClain I Chief Executive Officer and Director 2026 2029 Continuing Directors Andrew Almeida III Director 2028 — Seth Boro II Director 2027 — Ronald Green III Director 2028 — James Hagan II Director 2027 — Nabil Hamade III Director 2028 — Tracey Newell II Director 2027 — 2026 PROXY STATEMENT |