Good morning, ladies and gentlemen, and welcome to the SentinelOne 2025 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, CEO and Chairman of the Board of SentinelOne. I am pleased to welcome you to SentinelOne's 2025 Annual Meeting of Shareholders. I now call the meeting to order and turn the meeting over to Keenan Conder, our Chief Legal Officer and Corporate Secretary.
Thank you, Tomer. Hi, everyone, and welcome again to our virtual 2025 annual meeting of stockholders. We are holding this meeting virtually in order to increase access and participation. Virtually present are our board members Tomer Weingarten, Charlene Begley, Aaron Hughes, Mark Peek, Ana Pinczuk, and Dan Scheinman. Also present are Suzanne Miller, our Inspector of Elections for this meeting, Rodwan Edlbi from Deloitte, our independent registered public accounting firm, Ron Benzer from Fenwick & West, our outside legal counsel, Barbara Larson, our CFO, and Saad Nazir, our Head 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, 2025, 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 2025 annual report were made available or mailed out on or about May 14, 2025. The affidavit, together with the 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 316,858,809 shares of our Class A common stock and 14,190,963 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 the 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 9:02 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 three items of business before our stockholders are as follows. The first item is the election of Tomer Weingarten, Dan Scheinman, and Teddy Wardy as our Class 1 directors to serve a three-year term expiring at the 2028 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. Therefore, 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, 2026. 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 14, 2025. The board recommends voting in favor of the election of Mr. Weingarten, Mr. Scheinman, and Mr. Wardy as our Class 1 directors, the ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending January 31, 2026, 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 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.
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 number one. 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 as necessary to be elected. Directors to each hold office until the 2028 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, 2026, exceeded the number of votes against this proposal. Finally, for proposal number three, the resolution concerning the advisory vote on the compensation of our 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.
Thank you, Suzanne. The final report of the Inspector of Elections will be incorporated into the minutes of this meeting. I'm pleased to report this concludes the business portion of our agenda. I'll now turn the meeting over to Saad Nazir, our Head of Investor Relations.
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 will 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.
Thank you, Saad. I'm pleased to report this concludes the formal agenda for our 2025 annual meeting of stockholders. Thank you all for attending and for your continued support. The meeting is now adjourned.
This now concludes the meeting. Thank you for joining. You may now disconnect.
The host has ended this call. Goodbye.