On July 2nd, 2024, and I hereby call this meeting to order and declare that the polls for each matter to be voted on at this meeting are now open. I have asked David Leeb, our Chief Legal Officer, to act as Secretary of this meeting and record the minutes. We also have members of our Board of Directors and Executive Team attending our meeting today, along with Chris Vico, our Inspector of Election representing Broadridge Financial Solutions, as well as representatives from Ernst & Young LLP, our independent public accounting firm, and Wilson Sonsini, our outside corporate counsel. I will now turn the meeting over to David, who will conduct the rest of the formal portion of the meeting.
Thank you, Bethany. In order to ensure that the business of the meeting proceeds in an orderly fashion, we ask that you please observe the rules and procedures for the meeting, which may be accessed on the virtual meeting console. We do not expect any technical difficulties today. However, in the event we lose our webcast connection or otherwise experience technical difficulties, please allow for some time for these difficulties to be resolved. Our operator may also provide updates through the phone bridge.
This annual meeting is being held for the following purposes: to elect three Class I Directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Two, to approve on an advisory basis the compensation of our named executive officers. Three, to approve the Box, Inc. amended and restated 2015 Equity Incentive Plan. And four, to ratify the appointment of Ernst & Young as our independent registered public accounting firm for our fiscal year ending January 31st, 2025. This annual meeting is being held in accordance with the company's bylaws and Delaware law. During the meeting, we will address the matters described in the company's proxy statement dated May 20th, 2024, as supplemented by the company's additional proxy materials dated June 17th, 2024.
During the meeting, questions should be restricted to the procedures for the meeting and the proposals under consideration, as stated in our proxy statement and rules of conduct. Questions may be submitted by typing the question into the Ask a Question field on your screen and then clicking Submit. I have proof by affidavit that the notice of internet availability of the proxy materials was mailed on or about May 20th, 2024, to all stockholders of record at the close of business on May 6th, 2024, which was the record date for the meeting. The affidavit, together with copies of the notice of internet availability of proxy materials, the proxy statement, additional proxy materials, and the proxy card will be filed with the minutes of the meeting. We have appointed Chris Vico, a representative of Broadridge Financial Solutions, to act as Inspector of Election for this annual meeting.
The Inspector of Election has signed an oath of office, which will be filed with the minutes of the meeting. The Inspector has advised me that we have present virtually or by proxy a majority of the voting power of all issued and outstanding shares of our voting stock to constitute a quorum. Therefore, the meeting is duly constituted, and we may proceed with business. Let me briefly describe the voting procedures. Stockholders attending the meeting virtually may vote their shares in real time until the polls are closed. If you have already submitted a proxy to vote your shares, you do not need to vote again unless you want to change your vote. If you are eligible to vote and have not submitted your proxy, or if you want to change your vote, please follow the instructions provided on the virtual meeting site. It is 1:34 P.M.
Pacific Time on July 2nd, 2024, and the polls for voting are now open. The first item of business is the election of directors. Dana Evan, Aaron Levie, and Amit Walia are nominated by our Board of Directors to serve as Class I Directors until the 2027 meeting of stockholders. Each of these nominees is currently serving as a member of our Board of Directors, and our Board of Directors recommends that stockholders vote in favor of these nominees, and the proxies solicited by the company's Board of Directors will be voted in favor of them. The second item of business is our say-on-pay vote, which is an approval on an advisory basis of the compensation of our named executive officers.
Our Board of Directors recommends that stockholders vote in favor of this proposal, and the proxies solicited by the company's Board of Directors will be voted in favor of it. The third item of business is an approval of our Amended and Restated 2015 Equity Incentive Plan. Our Board of Directors recommends that stockholders vote in favor of this proposal, and the proxies solicited by the company's Board of Directors will be voted in favor of the proposal. The last item of business is to ratify the appointment of Ernst & Young as the company's independent registered public accounting firm for our fiscal year ending January 31st, 2025. Our Board of Directors recommends that stockholders vote in favor of this proposal, and the proxies solicited by the company's Board will be voted in favor of the proposal.
Representatives from Ernst & Young are also available at today's meeting to address any appropriate questions that you may have. I will now pause for a moment to review any questions that relate to the business of the meeting. Again, we will continue to observe the rules and procedures of the meeting. There are no questions submitted. The polls for each matter to be voted on at this meeting will close shortly. If you are voting today, you must submit your votes at this time in order for them to be counted by the Inspector of Election. The Inspector of Election will not accept ballots, proxies, or votes, or any changes or revocations submitted after the closing of the polls. It is now 1:37 Pacific Time, and the polls for each matter to be voted on at this meeting are now closed.
No additional ballots, proxies, or votes, and no changes or revocations will be accepted. I'd like to now share with you a preliminary report on the voting results. Proposal One, the company's Class I Director nominees, Dana Evan, Aaron Levie, and Amit Walia, each received a majority of the votes cast by our stockholders and have all been reelected. Proposal Two, the advisory vote on the compensation of our named executive officers has been approved by our stockholders. Proposal Three, our Amended and Restated 2015 Equity Incentive Plan has been approved by our stockholders. And lastly, Proposal Four, the ratification of Ernst & Young as the company's independent registered public accounting firm for our fiscal year ending January 31st, 2025, has been approved by our stockholders. These are the preliminary results of voting. The final count may vary following the final examination of the votes.
The final results of voting will be set forth in the report of the Inspector of Election and will be included in the minutes of the meeting. Final results will also be reported in a Form 8-K that a company intends to file with the Securities and Exchange Commission. With that, I will turn it back to Bethany.
I'd like to thank you for attending today's meeting and for the interest you've shown in Box. We very much support your attendance, and as always, thank you for your support. I declare that the 2024 annual meeting of stockholders is hereby adjourned.
The meeting has now concluded. Thank you for joining. You may now disconnect.