Establishment Labs Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$ESTA
Industrial Specialties
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 22, 2026, the Company held the Annual Meeting of Shareholders. The Company's shareholders voted on three proposals at the Annual Meeting of Shareholders and the voting results for each of these proposals are set forth below.
Proposal 1 - Election of Directors. The following nominees were elected as directors to serve until the Company's 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified:
| Nominee | Votes For | Votes Against | Abstain | Broker Non-votes | ||||||||||||||||||||||
Filippo "Peter" Caldini | 20,009,113 | 21,173 | 6,891 | 3,063,262 | ||||||||||||||||||||||
Ann Custin | 19,788,813 | 39,815 | 208,549 | 3,063,262 | ||||||||||||||||||||||
Leslie Gillin | 18,323,390 | 1,706,838 | 6,949 | 3,063,262 | ||||||||||||||||||||||
| Nicholas Lewin | 17,288,905 | 2,741,365 | 6,907 | 3,063,262 | ||||||||||||||||||||||
| Edward Schutter | 20,001,165 | 29,105 | 6,907 | 3,063,262 | ||||||||||||||||||||||
| Bryan Slotkin | 17,495,042 | 2,535,178 | 6,957 | 3,063,262 | ||||||||||||||||||||||
Proposal 2 - The approval, on an advisory basis, of the compensation of the named executive officers. The compensation of the Company's named executive officers was approved, on an advisory basis.
| Votes For | Votes Against | Abstain | Broker Non-votes | |||||||||||||||||
| 7078 | ||||||||||||||||||||
| 19,999,556 | 30,543 | 7,078 | 3,063,262 | |||||||||||||||||
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of CBIZ, CPAs P.C. as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026 was ratified.
| Votes For | Votes Against | Abstain | ||||||||||||
| 22,686,230 | 405,748 | 8,461 | ||||||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
ESTABLISHMENT LABS HOLDINGS INC. | ||||||||||||||
Dated: | May 22, 2026 | By: | /s/ Cassandra "Sandra" Harris | |||||||||||
Name: | Cassandra "Sandra" Harris | |||||||||||||
Title: | Chief Financial Officer | |||||||||||||