Hello, and welcome to the Polaris Industrial Zinc Annual Meeting of Shareholders. I'd now like to turn the conference over to Richard Edwards. Please go ahead, sir.
Thank you, and good morning, everyone. Before we get started, there are a couple of housekeeping items would like to cover related to today's virtual shareholder meeting. If you have not yet voted and wish to vote or if you wish to revoke or change a previously submitted proxy, You may do so by clicking the volt here button on your screen. You will need the control number provided on your proxy card or a notice of internet availability to book your shares. In addition, logging in with your control number allows you to submit questions.
You will have reserve we have reserved time after the formal meeting to address any questions. For any general business questions about the company, please contact our Investor Relations department at flaris.investorrelationsflares.com. I will now turn it over meeting over to our Scott Wine, our Chairman and Chief Executive Officer.
Thank you, Richard. Good morning, everyone, and welcome to Polaris' 2019 annual shareholder meeting. On behalf of our directors, officers, and employees. Thank you for joining us today. President today's meetings are my fellow directors, John Wiehoff, our Lead Director George Villachick, Annette Clayton, Kevin Farr, Gary Hendrickson, Gwen Hendricks, Brent Kessler, Larry Kingsley, and Gwen Shotwell.
A representative from Ernst And Young, our independent auditors is present and available for questions. I will now turn the meeting over to our Corporate Secretary, Lucy Clark Daugherty, to proceed with the formal portion meeting.
Thank you, Scott. Good morning. Let me begin with a few procedural matters. The agenda and rules conduct that we will follow for this virtual annual meeting has been made available on your screen. I encourage any shareholder who has not voted or wishes to revoke or change a previously submitted proxy to do so now.
As mentioned earlier, please use the vote gear button on your screen if you wish to vote. The notice of the annual meeting was mailed beginning on March 11, 2019 to shareholders of record on March 1, 2019. As a result, the meeting is being held pursuant to property notice. The quorum is present online and by proxy, so we will proceed with the business of the meeting. Proxy votes will be tabulated and the preliminary announcements of results will be made at the end of the formal portion of the meeting, Mike Speetzen and Ken Ducelle are the designated proxy and will vote the shares for which proxies are received in accordance with the authority granted for each of them.
Dan Castillo of Broadridge Financial Solutions and Mike Vaniel, Vice President And Corporate Controller for Polaris, are serving as inspectors of elections. We have 4 proposals on a meeting agenda today. Details for these proposals were provided in your proxy materials. The first item under consideration is the election of 4 Class I's directors for a 3 year term ending at the annual meeting in 2022. The Class I nominees are Bert Kessler, Lawrence Kingfleet, Rinn Shotwell and Scott Wine.
2nd item for consideration is the approval of the amended and stated 2007 Omnibus incentive plan. 3rd item for consideration is the ratification of the selection of Xinyang as the company's independent registered public accounting firm for a fiscal year 2019. And the 4th eye note for consideration is the advisory vote to proved the compensation of the company's named executive officers. I now declare the polls close and ask the election inspectors expectors, prepare preliminary report of the vote. Kestia has provided me with preliminary vote results.
The preliminary vote is show that each Class I Director nominee received a majority of votes cast and have been elected to the board. That the amended and restated 2017 Omnibus incentive plan has been approved by a majority of the votes cast, that the ratification of the selection of Ernst And Young LLP as the company's independent registered public accounting firm for fiscal year 2019 has been approved by a majority of the votes capped and filing that the company's executive compensation has been approved on an advisory basis by a majority of the votes cast. Normal portion of this meeting is now concluded and the formal meaning adjourned. We have received no questions. This concludes the 2019 annual meeting of shareholders.
Thank you.
Thank you for participating in our meeting today. If you have any additional questions, you may submit them to polaris. Investorrelationsflares.com. You again for your continued investment in the Bakken.
Thank you. The conference has now concluded. Thank you for attending today's presentation. You may now disconnect your lines.