Thank you for joining the Polaris Inc annual meeting of stockholders. I will now turn the call over to the Polaris management team.
Good morning, everyone. I am J.C. Weigelt, Vice President of Investor Relations. Before turning the meeting over to our CEO, let me cover a few housekeeping items related to today's virtual stockholder meeting. If you have not yet voted and wish to vote, or if you wish to vote to revoke or change a previously submitted proxy, you may do so by clicking the "Vote Here" button on your screen. You will need your control number provided on your proxy card or Notice of Internet Availability to vote your shares. In addition, logging in with your control number allows you to submit questions. We have reserved time after the formal meeting to address any questions. If you would like to submit a question, please type it into the box at the bottom of your screen. For any general questions about the company, please contact our Investor Relations department at polaris.investorrelations@polaris.com.
I will now turn the meeting over to Mike Speetzen, CEO of Polaris Inc
Thank you, J.C. Good morning, everyone, and welcome to Polaris's 2024 annual meeting of stockholders. On behalf of our directors, officers, and employees, thank you for joining us today. Our directors are here with me today, along with a representative from Ernst & Young, our independent auditor, who is available for questions. I will now turn the meeting over to our corporate secretary, Lucy Clark Dougherty, to proceed with the formal portion of the meeting.
Thank you, Mike. Good morning. Let me begin with a few procedural matters. The agenda and rules of conduct that we will follow for this virtual annual meeting have been made available on your screen. I encourage any stockholder 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 Here" button on your screen if you wish to vote. The notice of the annual meeting was mailed beginning on or about March 13, 2024, to stockholders of record on March 4, 2024. As a result, the meeting is being held pursuant to proper notice. A 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 announcement of results will be made at the end of the formal portion of the meeting. Bob Mack and I, Lucy Clark Dougherty, are the designated proxies and will vote the shares for which proxies are received in accordance with the authority granted to each of them. Jean Castillo of Broadridge Financial Solutions and John M. Olson, Vice President and Corporate Controller for Polaris, are serving as inspectors of election. We have four proposals on the meeting agenda today. Details for these proposals were provided in your proxy materials. The first item under consideration is the election of four Class III Directors for a three-year term ending at the annual meeting in 2027. The Class III nominees are Kevin M. Farr, Darryl R. Jackson, Michael T. Speetzen, and John P. Wiehoff.
The second item for consideration is the advisory vote to approve the compensation of the company's named executive officers. The third item for consideration is approval of the Polaris Inc 2024 Omnibus Incentive Plan. The fourth item for consideration is the ratification of the appointment of Ernst & Young as the company's independent registered public accounting firm for fiscal year 2024. We will pause for a short period to allow any final votes to be cast. I now declare the polls closed and ask the election inspector to prepare a preliminary report of the vote. Ms. Castillo has provided me with the preliminary vote results, which show that each Class III director has been reelected to the board and the other proposals have also been approved. The formal portion of this meeting is now concluded, and the formal meeting is adjourned.
We will now move to the Q&A portion of the meeting. We have received no questions. This concludes the 2024 annual meeting of stockholders. Thank you. J.C., I'll turn it back to you to wrap things up.
Thank you for participating in our meeting today. If you submitted a question that we didn't answer, we will follow up with you. If you have additional questions, you may submit them to polaris.investorrelations@polaris.com. Thank you again for your continued investment in Polaris.