Morning, and welcome to the 2025 HA Sustainable Infrastructure Capital Inc. annual shareholder meeting being conducted via webcast. At this time, I would like to introduce Mr. Jeffrey Eckel, Chair of the company's board of directors and chair of this meeting.
Good morning. Welcome to our 2025 annual meeting of stockholders via webcast, which is now formally called to order. We're pleased to have each of you in attendance today. I hereby declare that the polls are now open at 9:30 A.M. on June 4, 2025, and all three proposals set forth in our proxy statement. If you haven't voted by proxy already, I encourage all stockholders attending this meeting via webcast and who have their control numbers from their proxy cards to vote now by pressing the blue "Vote Here" link on your screen and follow the instructions provided. I also ask that you all please note the order of business and the rules of conduct provided in the meeting materials posted on the annual meeting site.
Immediately following the formal portion of this meeting, our CEO, Jeffrey Lipson, our CFO, Chuck Melko, and I will welcome any questions you may have about HA SI . This brings us to the next item on the order of business, which is the determination of a quorum, as defined by the bylaws of the company. Mr. Secretary, do we have a quorum?
Yes, we have a quorum. We are informed by the inspector of election that preliminarily 107,441,130 shares of common stock are represented in person or by proxy. This represents a quorum under the bylaws.
Thank you. I hereby declare that a quorum is present. Our next items on the order of business this morning will be to present the proposals to be considered, collect the votes, and then receive a preliminary report from the inspector of election about the results. There are three proposals to be voted on by the stockholders, which are set forth in detail in the notice of annual meeting and the proxy statement. While the proposals are being presented, stockholders may submit questions on these proposals on the virtual meeting website. The first proposal is the election of the 12 director nominees named in our proxy statement. The second proposal is the ratification of the appointment of Ernst & Young, LLP, as our independent registered public accounting firm for fiscal year ended December 31, 2025. The third proposal is the non-binding advisory approval of our executive compensation.
Proposals have now been properly brought before the meeting, and under the bylaws, no one else can be nominated as a director during the meeting, and no other proposal can be made during the meeting. At this time, any questions? Paused. Now that everyone has heard the opportunity to vote, I hereby declare the polls are now closed at 9:33 A.M. on June 4, 2025. Mr. Secretary, please report on the vote.
Mr. Chairman, we have been informed by the inspector of election that the preliminary vote report shows that proposals one through three have been approved. We will be reporting the final vote results in a Form 8-K to be filed within four business days.
Thank you. I hereby declare that proposals one through three have been approved. That completes our formal business for today. Accordingly, the meeting is now adjourned. Thank you very much. I now ask Jeff and Chuck to join me to answer any questions about our recent results of operations. Hearing no questions, thank you all for attending our meeting today.
The meeting has now concluded. Thank you for attending today's presentation. You may now disconnect.