Good morning, ladies and gentlemen, and welcome to the SentinelOne, Inc. 2024 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.
Good morning. I'm Tomer Weingarten, SentinelOne Chief Executive Officer, President, and Chairman of the Board. I'm pleased to welcome you to SentinelOne's 2024 Annual Meeting of Stockholders. I will act as Chairperson of this meeting, and I'll 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.
Hi everyone, and welcome again to our virtual 2024 Annual Meeting of Stockholders. We are holding this meeting virtually in order to increase access and participation. Virtually present are our board members: Charlene Begley, Aaron Hughes, Mark Peek, Ana Pinczuk , Dan Scheinman, and Teddie Wardi . Also present are Suzanne Miller, our Inspector of Elections for this meeting, Rob [inaudible] from Deloitte & Touche, our Independent Registered Public Accounting Firm, Ran Ben-Tzur from Fenwick & West, our outside legal counsel, Dave Bernhardt, our CFO, and Doug Clark, our Vice President of Investor Relations. I would now like to go over a few notes on process and discuss the requirements to properly conduct this virtual meeting. Only stockholders of record as of our record date of May 3, 2024, 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 2024 Annual Report were made available or mailed out on or about May 16, 2024. 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 285,380,767 shares of our Class A Common Stock and 26,212,113 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 1 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 shares to constitute a quorum.
The list of stockholders has been opened for examination at the company's headquarters for any purpose relevant to this meeting during the ordinary business hours for the past 10 days. This meeting is now 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. The four items of business before our stockholders are: first, the election of Charlene T. Begley, Aaron Hughes, and Mark S.
Peek as our Class III Directors to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders or until the 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. Therefore, no additional nominations may be made at this meeting, and I declare the nominations to be closed. The second item for business today is the ratification of the appointment of Deloitte as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2025. 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 the meeting filed with the Securities and Exchange Commission on May 16, 2024.
Last, the fourth item of business is the approval of an amendment and restatement to our restated certificate of incorporation to limit the liability of certain officers of the company as permitted pursuant to recent amendments to the Delaware General Corporation Law. The board recommends voting in favor of the election of Mr. Peek, Mr. Hughes, and Ms. Begley as our Class III Directors, the ratification of the appointment of Deloitte as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2025, the approval on a non-binding advisory basis of the compensation of our named executive officers, and the approval of the amendment and restatement of our restated certificate of incorporation. Are there any questions germane to these four 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. The Inspector of Elections has signed the oath of office, which will be incorporated into the minutes of this meeting. I will now turn it over to Ms. Miller to share the preliminary results. Suzanne?
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 this meeting will be accounted for in the final tally. Here are the preliminary voting results. For Proposal One, the director nominees up for election at this meeting have each received the necessary 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. To be elected as directors to each hold office until the 2027 Annual Meeting or until a successor is duly elected or appointed and qualified, subject to his or her earlier death, resignation, or removal.
For Proposal Number Two, 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, 2025, exceeded the number of votes against this proposal. For Proposal Number Three, the resolution concerning the advisory vote on the compensation of SentinelOne's named executive officers, the number of votes for the proposal at this meeting exceeded the number of votes against this proposal. Finally, for Proposal Number Four, the amendment and restatement to SentinelOne's restated certificate of incorporation, there was an affirmative vote from a majority of the voting power of all outstanding shares of Class A Common Stock and Class B Common Stock entitled to vote at the Annual Meeting and voting together as a single class. 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.
The final report of the Inspector of Elections will be incorporated into the minutes of this meeting. Pleased to report, this concludes the business portion of our agenda. I will now turn the meeting over to Doug Clark, Vice President of Investor Relations.
Thank you. We will now turn to any questions validated for the meeting. Please note that this meeting is being recorded. However, no one attending via the 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, we will answer 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'll 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.
Thanks, Doug. I'm pleased to report this concludes the formal agenda for our 2024 Annual Meeting of Stockholders. Thank you for attending and your continued support. The meeting is now adjourned.
The meeting has now concluded. Thank you for joining and have a pleasant day.