Welcome to Electronic Arts' 2024 Annual Meeting of Stockholders. My name is Andrew Uerkwitz. I am the EA's Vice President, Investor Relations. We will begin today with the official business of the meeting and then move to a Q&A session. During this meeting, we may make forward-looking statements about future events or the future financial performance of the company. Actual events or results may differ materially. We refer you to the company's most recently filed Form 10-K for a discussion of risk factors that could cause our actual results to differ materially from those discussed today. Now I'll turn the meeting over to Andrew Wilson, EA's CEO and Board Chair, and also Chair of the annual meeting.
Thanks, Andrew. Good afternoon, and welcome to the Electronic Arts 2024 Annual Meeting of Stockholders. I'm joined at the meeting by the 2024 nominees to our board of directors, members of EA's executive team, and representatives from KPMG LLP, the company's independent auditors. Jake Schatz, the company's Chief Legal Officer and Corporate Secretary, will now conduct the formal business portion of the meeting.
Thanks, Andrew. Voting on this year's proposals is open in the virtual meeting room. Andrew Wilcox from Broadridge Financial Solutions has been appointed as Inspector of Elections and is in attendance. A list of EA stockholders as of the record date, June 6, 2024, is available on the virtual meeting website. I am advised by the Inspector of Elections that a total of 241,871,821, or over 91% of the outstanding shares eligible to vote, are present in person or by proxy. A quorum is present, and the meeting is authorized to transact business. It is 2:02 P.M., and the polls are open. Proposal one is the election of eight members of the board. Each of our director nominees has been nominated for, and has consented to serve for a one-year term.
The board recommends a vote for each nominee. Proposal 2 is an advisory vote to approve named executive officer compensation. The board recommends a for vote, a vote for this proposal. Proposal 3 is the ratification of the appointment of KPMG as the company's independent public registered accounting firm for fiscal year 2025. The board recommends a vote for this proposal. Proposal 4 is the approval of our Amended and Restated 2019 Equity Incentive Plan. The board recommends a vote for this proposal. If you meet the voting requirements and have not yet voted, you may do so in the virtual meeting room. If you already have voted by proxy, you do not need to cast a ballot unless you wish to change your vote. The proxy holders will vote your shares as indicated on your proxy.
I will pause for a few moments to allow any last votes to be cast. It is 2:04 P.M. The polls for voting are now closed. I've been advised by the Inspector of Elections that over 91% of the shares outstanding were voted by proxy and counted prior to the meeting. A majority of the votes cast, either in person or by proxy, were voted for each of the eight nominees for director and for proposals 2, 3, and 4. The final voting results will be filed with the SEC on a Form 8-K within four business days. This now concludes the formal business portion of this meeting. I declare the 2024 Annual Meeting of Stockholders adjourned. We now move-- we now will move on to the Q&A period.
Thank you, Jake. There are no further questions. This concludes Electronic Arts Annual Meeting of Stockholders. Thank you for participating in the meeting today.
Thank you. As mentioned, the conference has concluded. Thank you for attending today's presentation. You may now disconnect.