Good day everyone, welcome to the Netskope Inc. Annual Meeting. At this time, I would like to turn the floor over to Sanjay Beri.
Welcome everybody. I'm Sanjay Beri, Chairman of the Board, Chief Executive Officer, and Co-founder of Netskope Inc. It's my pleasure to welcome you to Netskope's Annual Meeting of Stockholders. The meeting is now called to order. Today's meeting is being held in a virtual format. We appreciate your participation and value your continued support of Netskope. I will act as Chairperson of today's meeting. Jim Bushnell, our General Counsel and Secretary, will record the minutes of this meeting and act as Secretary for the proceedings. I would like to take a moment to introduce the members of our Board of Directors and executive officers who are present at today's meeting. Our Board of Directors joining us today includes Kimberly Alexy, Will Griffith, Arif Janmohamed, Enrique Salem, and Eric Wolford. I'd also like to introduce our executive officers present today.
Jim Bushnell, General Counsel and Secretary, Drew Del Matto, Chief Financial Officer, and Michelle Spolver, Chief Communications and Investor Relations Officer. Also with us today are Shivani Sopori and Michael Trinh representing KPMG LLP, Allison Spinner and Andy Gillman representing Wilson Sonsini Goodrich & Rosati, our outside corporate counsel, and Tina Perrino, a representative of the Carideo Group, our Inspector of Elections. On behalf of the Board and our management team, I'd like to thank them for their dedication and service to Netskope and its stockholders. I'll now turn the meeting over to Jim Bushnell, who will conduct the formal portion of the meeting.
Thank you, Sanjay. I have proof by affidavit the notice of Internet availability of proxy materials was mailed on or about May 27th, 2026, to all stockholders of record as of the close of business on May 11th, 2026, which is the record date for this meeting. The affidavit, together with copies of the notice of Internet availability of the proxy materials, proxy statement, and proxy, will be filed with the records of the meeting. We have appointed Tina Perrino, a representative of the Carideo Group, to act as Inspector of Election for this meeting. The Inspector of Election has signed an oath of office which will be filed with the minutes of this meeting. The Inspector of Election has advised me that we have present at the meeting sufficient voting power of the company to constitute a quorum. Therefore, the meeting is duly constituted, and we may proceed.
In order to allow stockholders attending the meeting sufficient time to vote the meeting, we are opening the polls now. You can vote your shares by clicking on the appropriate link on the virtual meeting website. As a reminder, if you have previously submitted a proxy and do not wish to change your voting instructions, you do not need to vote at this meeting. By voting at this meeting, you will revoke your prior proxy. We will provide another reminder to vote your shares before we close the polls. It is 11:03 A.M. Pacific Time on July 7th, 2026, and the polls are now open. We have also opened the online portal for anyone to ask questions during the course of the meeting. Questions are to be restricted to the procedures for the meeting and the proposals under consideration.
If you have such a question, please enter it into the online portal and we will do our best to answer it. Any other questions will not be addressed during the meeting. A copy of the rules of conduct for this meeting is accessible by clicking the appropriate link on the meeting website. We appreciate you observing the meeting procedures. We will now proceed to the formal business of the meeting. There are two proposals to be voted upon at today's meeting, each of which is described in our definitive proxy statement filed with the Securities and Exchange Commission on May 27th, 2026, and made available to all stockholders of record. Proposal number one is the election of two Class I directors to serve until the 2029 annual meeting of stockholders.
The board of directors has nominated the following individuals for election as Class I directors, Sanjay Beri and Arif Janmohamed. Each of Mr. Beri and Mr. Janmohamed is currently serving as a director of the company. The board of directors recommends that stockholders vote in favor of the election of each of the director nominees. Proposal number two is the ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2027. The board of directors recommends that stockholders vote in favor of the ratification of the appointment of KPMG LLP. Shivani Sopori and Michael Trinh are present from KPMG LLP and are available to answer any appropriate questions. The polls are open for stockholders to vote on these proposals. You can vote your shares by clicking on the appropriate link on the virtual website.
At this time, we have not received any relevant stockholder questions. If you have not voted and intend to vote, please do so now. You must submit your vote in order for it to be counted as the polls will close momentarily. The Inspector of Election will not accept ballots, proxies, or votes, or any changes or revocations submitted after the closing of the polls. We will now pause to allow any final votes to be submitted. It is 11:07 A.M. on July 7th, 2026, and the polls are now closed. Based on the preliminary report provided by the Inspector of Election, stockholders have elected Sanjay Beri and Arif Janmohamed to serve as Class I directors until the 2029 annual meeting of stockholders, and ratified the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2027.
The final results will be reported in a Form 8-K to be filed with the Securities and Exchange Commission. With the formal business of the meeting now complete, I turn the meeting back over to Sanjay Beri, Netskope's Chief Executive Officer and Chairman of the Board of Directors.
On behalf of the board of directors and the entire management team, I'd like to thank you for your participation today and for your continued support in Netskope. We look forward to another successful year as we continue our mission to modernize security in the cloud and AI era. The meeting is now adjourned.
The conference has now concluded. Thank you for attending today's presentation. You may now disconnect.