Hello everyone, welcome to the 2026 Annual General Meeting for Ichor Holdings, Ltd . Before we get started, I would like to go over a few items so you know how to participate in today's meeting. First, the voting function can be found by clicking on the Cast Your Vote link and will be available once polls are open. Second, at the end of the meeting, you will have the opportunity to submit text questions to today's presenters by typing your questions into the Ask a Question panel of the platform. You may also send in your questions at any time during the meeting. We will collect these and address them during the Q&A session at the end of today's shareholder meeting. Third, today's call is being recorded. I would now like to introduce Phil Barros, CEO of Ichor.
Thank you. Good morning. Welcome to Ichor's 2026 annual general meeting of shareholders. I'm Phil Barros, Chief Executive Officer. I will be presiding over the meeting this morning. I call this meeting to order as of 9:00 A.M. I would like to start by introducing the Directors and Officers of Ichor who are virtually present with us today. Iain MacKenzie, Chairman of the Board, Laura Black, John Kispert, Jorge Titinger, Yuval Wasserman, Wendy Arienzo, and Greg Swyt, our CFO, is with me here today. As disclosed in our proxy, Thomas Rohrs and Marc Haugen are not standing for re-election. I want to thank both Tom and Marc for their service as Ichor board members. Our audit firm, KPMG, is also present virtually for this meeting. Notice of today's meeting has been duly given.
The proxy materials have been made available to our holders of our ordinary shares as of March 17th, 2026, our record date. Kathy Weeden of Broadridge, who is participating by teleconference, is serving as today's Inspector of Elections. She has reported that the shareholders owning at least a majority of the voting power entitled to vote are present in person or by proxy, therefore a quorum is present for today's meeting. I will now cover the procedures for the meeting. If anyone has not provided us or submitted a proxy statement or proxy on the proposals properly brought before the meeting, or if anyone has previously submitted a proxy and would prefer to change their vote, please do so now. The result of the voting on the proposals will be announced at the end of the meeting.
Final vote totals will be included in our Securities and Exchange Commission's filings within four business days from today. After conclusion of the official meeting business, questions from shareholders will be taken. Shareholders and identify themselves as shareholders are acting as a representative of a shareholder, identify the shareholder they represent. We do not give guidance or provide forward-looking financial or other information during the question and answer session. The next order of business is a description of the matters to be voted on today. First proposal before the shareholders, the election of the seven board members to serve until the annual general meeting to be held in 2027 or until their respective successor are duly elected and qualified. The director nominees will be elected if they receive a majority of the votes casted by holders of ordinary shares present in person or by proxy.
The nominees are Iain MacKenzie, Phil Barros, Laura Black, John Kispert, Jorge Titinger, Yuval Wasserman, and Wendy Arienzo. The board of directors recommends you vote for the director nominees. The second proposal is an advisory approval of the executive compensation of the named executive officers as disclosed in the compensation discussion analysis section of the proxy statement, commonly referred to as Say on Pay. The board of directors recommend you vote for the approval of the compensation of the named executive officers. Third proposal is the ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2026. The board of directors recommends you vote for such ratification. The company has not received advanced notice from any shareholder as required by its memorandum and articles of association and is of any other matter to be considered in today's meeting.
No other proposals may be properly introduced by shareholders. We will commence voting. As a reminder, if you have provided your proxy card or otherwise voted in advance of the meeting, your shares will be voted accordingly. Please do not vote during the annual meeting unless you want to change your proxy vote. I declare the polls are now open for each matter to be voted on today. If you've properly registered to attend the virtual meeting and have not already voted, please do so now in accordance with the instructions on your computer screen. I now declare that the polls are closed and ask the inspector to tally the vote. The Inspector of Elections has informed me that the ballots have been confirmed and tabulated. The results for these three proposals are as follows.
Proposal number one, Iain MacKenzie, Phil Barros, Laura Black, John Kispert, Jorge Titinger, Yuval Wasserman, and Wendy Arienzo have been elected as directors. Proposal number two, the advisory approval executive compensation has been approved. KPMG LLP has been ratified as our independent registered public accounting firm for FY 2026. I'm not aware of any other business that should be brought before the meeting, and accordingly, I adjourn this meeting. This concludes the formal portion of our 2026 annual general meeting. We are now gonna begin answering the questions submitted during today's shareholders meeting. I remind you that we do not give guidance or provide forward-looking financial information or other information during the question and answer session. You can still submit questions through the question panel of the platform. We have no questions on the platform, our program for the day has concluded.
Thank you all for attending today's meeting and for your support of Ichor.
This now concludes the meeting. Thank you for joining, and have a pleasant day.