Good morning, and welcome to the 2024 Annual Meeting of Stockholders. I'm Jerry Leamon, Chair of the Board of Directors. It is 8:00 A.M., and I now call the meeting to order. I will act as Chair of today's meeting, and Jonathan Kuai, our General Counsel and Corporate Secretary, will act as Secretary. Also with us are members of our Board of Directors, our CEO and fellow board member, Gary Burnison; Russ Hagey, a nominee for our board; and Bob Rozek, our Chief Financial Officer and Chief Corporate Officer, are also present. This meeting will be conducted in accordance with the agenda and rules of conduct that have been posted on the virtual meeting website. To assure fairness to all stockholders in attendance and an orderly meeting, we ask that participants abide by these rules.
The polls opened at the beginning of the meeting, and we will close the polls on all matters immediately after the presentation of today's proposals. If you have already voted by proxy, you do not need to vote again at this meeting unless you wish to change your vote and revoke the proxy you previously submitted. If you wish to vote at this time, you may vote online by following the instructions available on the virtual meeting website. Stockholders are entitled to one vote for each share registered in their name as of the record date, July 31st, 2024 . While we welcome questions and comments from our shareholders, during the business or formal portion of the meeting, questions should be limited to the procedures for the meeting and the proposals under consideration.
Myself, Gary Burnison, and Bob Rozek will be available to answer stockholders' questions of general interest following the formal meeting during the designated general question and answer period. If you would like to submit a question, you may do so by following the instructions on the virtual meeting website. As stated in the rules of conduct, for the general question and answer session, we ask that you limit yourself to one question and restrict your questions to matters of general interest to our shareholders. I will now call on Mr. Kuai to report on the notice of this meeting and the existence of a quorum.
The notice of internet availability of proxy materials was duly and properly mailed by Broadridge beginning on August 9th, 2024 , and an affidavit to that effect has been filed with the records for this meeting. These materials were sent to all stockholders of record as of July 31st, 2024 , the record date set by our Board of Directors for this stockholders meeting. Christelle Pauli, a representative of American Election Services, LLC, is present and has been appointed to act as the Inspector of Elections for this meeting. The preliminary report shows that we have a sufficient number of shares represented here today to meet the quorum requirement under our bylaws, and therefore, the meeting is duly constituted, and we may proceed with the business of the meeting.
Thank you, Mr. Kuai. We now come to the part of the meeting where stockholders consider the matters set forth in the proxy statement. Each of the proposals has been described in detail in the proxy, which is available on the virtual meeting website. While we're considering the four proposals, no other business may be brought before this meeting. First item of business to come before the shareholders is the election of our ten nominees, nominated by our board and named in the proxy statement to serve the board until the 2025 annual meeting of stockholders. The second item to come before this meeting is a vote on the advisory resolution to approve the company's executive compensation. The third item is a vote on the Korn Ferry Amended and Restated 2022 Stock Incentive Plan.
And the final item to come before this meeting is the appointment of Ernst & Young as the company's independent auditor for Fiscal 2025 . The board recommends approval of proposals one, two, three, and four. Gary Burnison and Bob Rozek have been appointed proxy agents for the stockholders of 49, 251 ,253 shares and have voted such shares in accordance with the instructions of these shareholders. Are there any questions regarding the meeting or these proposals before we close the polls? The representatives from Ernst & Young are participating in today's meeting and are available for questions relating to the appointment of Ernst & Young as auditors.
Mr. Leamon, we do not see any questions on these matters on our meeting platform.
Thank you, Mr. Kuai. The polls are now closed. The Inspector of Election is tallying the votes.
The votes by valid proxy on file and those tabulated this morning show that all director nominees have been elected, and proposals two, three, and four have also been fully approved. The final voting results will be included in the final report of the Inspector of Elections and reported in a Form 8-K filed with the SEC within four business days of this meeting.
Thank you, Mr. Kuai. As I know of no other business to be brought before this meeting, the meeting is hereby adjourned. We will now address general stockholder questions, if any, that we've received in accordance with the rules of conduct. It is our intention to try and answer as many questions as possible in the 15 minutes allotted.
Mr. Leamon, we have reviewed the meeting platform and have not received any stockholder questions for this session.
Thank you, Mr. Kuai. This concludes our 2024 Annual Meeting of Stockholders. Thank you to our stockholders for attending today's meeting.