Good morning, and welcome to TaskUs, Inc.'s 2026 annual meeting of stockholders. I will now turn the meeting over to the Co-founder, CEO, and Board Chair of TaskUs, Bryce Maddock.
Thank you. Good morning. Welcome to TaskUs, Inc.'s 2026 annual meeting of stockholders. I'm Bryce Maddock, Co-founder, CEO, and Chairman of TaskUs, and it is now 7:30 A.M. Central Time, and I'll call the meeting to order. I'd like to thank all of you for joining us today by webcast. As described in our proxy materials, our board of directors is determined to hold this annual meeting virtually, which we believe allows for broader participation from more of our stockholders who can listen in from any location.
The polls for voting are now open, and you may vote your shares online at any time during this meeting. If you previously voted via the internet, telephone, or the return of your proxy card, you do not need to vote today unless you wish to change your vote. The polls will close after I introduce the proposals to be voted on at this meeting. At this time, I'd like to introduce the other senior officers joining us today, including Trent Thrash, our interim CFO, and Claudia Walsh, our general counsel and corporate secretary.
I'd also like to thank our board members, including Jill Greenthal, our lead independent director and chair of our nominating and ESG committee, Kelly Tuminelli, chair of our audit committee, Jacqueline Reses, chair of our compensation committee, Amit Dixit, Michelle Gonzalez, Susir Kumar, Mukesh Mehta, and Jaspar Weir, co-founder and president of TaskUs, as well as Amit Dalmia, a director nominee. Claudia Walsh will serve as secretary of today's meeting. In addition, we are joined remotely today by representatives from KPMG LLP, TaskUs' independent registered public accounting firm, and Gary Wozniak of Broadridge Financial Solutions, Inc.
Gary has been appointed and duly sworn as the inspector of election for this meeting, and in that role, he will receive proxies, count the votes, and provide a report on the voting results. His oath as inspector of election has been submitted to our secretary and will be filed with the minutes of this meeting. Links to the agenda and the rules of conduct for this meeting are available on the meeting webcast platform. Please review these rules as they contain important information, including how the meeting may be adjourned if we experience technical issues.
To conduct an orderly meeting, we ask that participants abide by the rules of conduct. Should you desire to submit a question on any of the proposals to be voted on at this meeting, you may do so during the meeting, but before the closing of the polls. To submit a question, click the Ask a Question box located on the lower left-hand side of the virtual shareholder meeting page and enter your question. Only questions that are consistent in the rules of conduct will be considered. I will now turn it over to Claudia Walsh to report on the mailing of notice of this meeting and other administrative matters.
Thank you, Bryce. Based on an affidavit provided by Broadridge Financial Solutions, Inc., notice of this meeting commenced on April 10th, 2026, to each stockholder of record as of the record date. This meeting is being held pursuant to proper notice. A copy of this affidavit will be filed with the minutes of the meeting. Based on information provided by the inspector of election for this meeting, a majority of the shares of TaskUs, Inc.'s common stock outstanding and entitled to vote are present or represented by proxy at this meeting. We have a quorum for the transaction of business at this meeting.
Thank you, Claudia. With that, I declare a quorum is present for the transaction of business at this meeting, and the meeting is duly convened. I will now proceed with reviewing the matters to be voted on at this meeting. There are two proposals on today's agenda, both of which were disclosed in our proxy statement. Our secretary did not receive notice of any other proposal or nomination within the deadline provided for in our bylaws, and therefore, no other nomination or proposal may be presented at this meeting.
The first proposal is the election of three Class 2 directors, Amit Dalmia, Michelle Gonzalez, and Jaspar Weir, each to serve for a three-year term and until a successor has been duly elected and qualified or until his or her earlier death, resignation, removal, retirement, or disqualification. The second proposal is to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending 2026. At this time, the window to submit questions on the matters to be voted at this meeting has closed.
We will now check to see if any questions on the proposals were submitted in the queue. Trent Thrash, our interim Chief Financial Officer, will read any questions. Trent, are there any questions on the proposals in the queue?
No, there are no questions in the queue.
Thank you. Seeing that there are no questions in the queue regarding the proposals, I hereby declare the polls closed. I have been advised that this inspector of elections has completed a preliminary tabulation of the voting results and has advised me that based on the preliminary report of voting results, the stockholders have elected all nominated directors for a three-year term, and the stockholders have ratified the selection of KPMG as the company's independent registered public accounting firm for 2026. Thank you.
The final voting results will be publicly reported in a Form 8-K filed with the SEC. There is no other item of business to come before today's meeting, the formal part of the meeting is now officially adjourned.
Before we conclude, I want to remind investors that we recently provided detailed financial and operational information both for the 2025 fiscal year as well as the 1st quarter of 2026 in our recent earnings releases. On behalf of the board of directors, all of us here at TaskUs, I want to thank each and every one of you for your continued support of TaskUs and wish you all the best in the year ahead. Operator, I will now turn it back to you.
Thank you, Bryce. We will now disconnect the line.