Annual 2025 Annual Meeting of Shareholders. I'm Dr. Ido Schoenberg, and will be acting as Chair of the meeting. Joining us today are members of the company's board of directors. Also present is a representative from our auditors, PricewaterhouseCoopers LLP. The meeting is now officially come to order. I would like to introduce you to Anne Nesterova, our Head of Legal and Secretary for the meeting.
Thank you, Ido, and good afternoon. Before we begin, I would ask each shareholder to observe the rules of conduct that are posted on the meeting site. Today's virtual meeting platform allows shareholders to submit questions through the portal at any time during the meeting. Our investor relations team will be recording questions received, and if you would like to speak with them, please note this. We maintain an active investor relations program and are committed to providing a high level of accessibility, as well as a robust set of investor materials that can be found on the investor relations portions of our website. You can also contact our team directly at any time by emailing investors@amwell.com.
I have before me an Affidavit of mailing stating that a notice of internet availability of proxy materials was distributed on April 23, 2025, to all shareholders of record as of the close of business on April 14, 2025. Therefore, I declare that this meeting has been properly called. In addition, the company has appointed Chris Woods of American Election Services to serve as the independent inspector of elections for this meeting, and he will file his oath of office with the Secretary of the meeting for inclusion in the minutes of the meeting. The stockholder list shows that as of the record date, there were 14,162,309 shares of Class A common stock, 1,369,518 shares of Class B common stock, and 277,777 shares of Class C common stock outstanding and entitled to vote this meeting.
The inspector of elections has informed us that there are represented in person or by proxy shares of common stock representing approximately 77.28% of the voting power on the record date. Since the quorum for the conduct of the meeting is present, we will proceed.
At this time, the polls for voting on all matters are open. All shareholders entitled to vote at this meeting can do that online if you have not voted yet or if you want to change your vote you previously cast. Please remember that if you have already voted by proxy through the mail, telephone, or internet, it is not necessary to vote again. The first order of business is the election of directors.
There are 3 nominees for election to the board who, if elected, will constitute the Class D directors of the board of directors. Each elected director will serve until the 2028 Annual Meeting and until his successor is elected and qualified. All of the director nominees are present via phone. Information concerning the nominees was included in the proxy statement for your information. The nominees for election to the board are as follows: Mr. Stephen Schlegel, Dr. Delos "Toby" Cosgrove, and Ms. Ricky Goldwasser. The persons named in the proxy statement have been nominated as directors of the company. No other nominations have been made in accordance with our bylaws, so the nominations are closed. The board of directors has recommended that shareholders vote for all of the nominees.
The second item of business is to ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the 2025 fiscal year.
The board of directors has recommended shareholders vote for the approval of the selection of PricewaterhouseCoopers LLP as the registered independent public accounting firm for the 2025 fiscal year.
The third item of business is to approve on an advisory basis the compensation paid to the company's named executive officers as disclosed in the compensation discussion and analysis in the related compensation table and narrative disclosure in the proxy statement.
The board of directors has recommended that stockholders vote for the approval on an advisory basis of the compensation paid to the company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the proxy statement. This concludes the introduction of the proposals to be presented at the meeting.
The polls are now closed. This concludes the business of the meeting. The 2025 Annual Meeting of Shareholders is now officially adjourned.
The inspector of elections will tally the proxies and ballots received. We will report our final voting results on a Form 8-K to be filed with the SEC within 4 business days.
That concludes our meeting today. Thank you for attending. We appreciate your support as our shareholders.
That concludes our meeting today. You may now disconnect.