Thank you for standing by, and welcome to the Holley Inc. Meeting. I will now turn the call over to Matthew Rubel. Please go ahead.
Good morning, ladies and gentlemen. It's 8:00 A.M. Central Time. I would like to officially call to order the 2026 annual meeting of stockholders of Holley Inc. I am Matthew Rubel, the Chairman of the Board. I will be presiding over the meeting today. As was the case last year, we are conducting this year's annual meeting virtually because we believe this format maximizes shareholder participation and provides a consistent experience regardless of location. The agenda and rules of conduct have been provided on the virtual meeting website and outline how we will proceed with today's meeting. To conduct an informative, orderly, and constructive meeting, we ask that the participants abide by these rules. After completion of the formal business of this meeting, we have reserved time for a general question-and-answer session.
As stated in the rules of conduct, if you would like to submit a question, you may do so by following the instructions on the meeting website. We ask that you limit yourself to two questions or comments and restrict your questions to matters of general interest to our stockholders. Thank you for your cooperation with these rules. Now I'd like to introduce the other members of the Board and the Executive Officers who are present today. Joining us this morning are Board members Matthew Stevenson, who also serves as our President and Chief Executive Officer, Michelle Gloeckler, Owen Basham, James Coady, Ginger Jones, Anita Sehgal, and Graham Clempson. The other Executive Officers attending today are Jesse Weaver, our CFO, Carly Kennedy, our Executive Vice President, General Counsel, and Corporate Secretary.
Additionally attending today is Scott Devaney and Nate Strom, representatives from our independent registered public accounting firm, Grant Thornton LLP, who are available to answer questions from stockholders after we complete the formal business portion of this meeting. Lou Larson, our Inspector of Elections, is present virtually today to assist with the meeting. At this time, I'd like to turn it over to Carly Kennedy, our General Counsel, to handle the matters to be voted on at this meeting.
Thank you, Matt. I have an affidavit from our Inspector of Elections stating that the notice of this meeting and proxy materials were mailed beginning March 20, 2026 to all stockholders of record as of the close of business on March 9th, 2026. Our Inspector of Elections has determined that a quorum is present for all matters to be voted on at today's annual meeting. We have a quorum present for the conduct of business, and this meeting is duly constituted. 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. Most of you have already voted by proxy, and your shares will be voted accordingly. You do not need to vote again at this time unless you wish to change your vote.
If anyone would like to vote now or revoke his or her prior vote, please follow the instructions on the meeting website before the polls close. Each of the proposals to be voted on today is set forth in our proxy statement. I'll now introduce each of the proposals, which are the election of two Class II Directors named in our proxy statement to serve as Directors until the 2029 annual meeting of stockholders, the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026, the advisory vote on the compensation of our named executive officers for 2025 or the say-on-pay vote, the advisory vote on the frequency of future say-on-pay votes, and the approval of the 2021 Omnibus Incentive Plan as amended by the first amendment to such plan.
We will now pause to address any stockholder questions we have received relating to these proposals. Seeing no questions on the proposals, I will now declare the polls closed at 8:04 A.M. Central Time. We've been informed by the Inspector of Elections that based on the preliminary voting results, each Class II Director nominee for election to the Board of Directors has been duly elected. The proposal to ratify the appointment of Grant Thornton as our independent registered public accounting firm for 2026 has been approved. The compensation of our named executive officers for 2025 has been approved on a non-binding advisory basis. Future say-on-pay votes will be held annually, subject to board approval. The proposal to approve the 2021 Omnibus Incentive Plan as amended by the first amendment to such plan has been approved.
Following the meeting, we will publicly announce the official voting results on Form 8-K once all the verifications have been completed by the Inspector of Elections. I will now hand the meeting back over to Matt to adjourn the formal business portion of the meeting.
Thank you, Carly. The formal business portion of the meeting is now adjourned. We will now address general stockholder questions we have received in accordance with the meeting rules of conduct. We have no questions. Therefore, this concludes our 2026 annual meeting of stockholders. Thank you very much for your participation.
Thank you all for joining. You may now disconnect.