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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2) of this chapter.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 24, 2024, the Company held the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting and the voting results for each of these proposals is set forth below.
Proposal 1 - Election of Directors.
Each of the following nominees were elected as directors to serve until the Company's 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified:
| Nominee | Votes For | Votes Against | Abstain | Broker Non-votes | ||||||||||||||||||||||
Ann Custin | 18,049,023 | 1,659,450 | 912 | 3,244,356 | ||||||||||||||||||||||
| Bryan Slotkin | 18,175,945 | 1,532,799 | 641 | 3,244,356 | ||||||||||||||||||||||
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 | |||||||||||||||||
| 17,999,791 | 1,708,025 | 1,569 | 3,244,356 | |||||||||||||||||
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm.
The appointment of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2024 was ratified.
| Votes For | Votes Against | Abstain | ||||||||||||
| 20,177,610 | 2,775,431 | 700 | ||||||||||||
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 28, 2024 | By: | /s/ Rajbir S. Denhoy | |||||||||||
Name: | Rajbir S. Denhoy | |||||||||||||
Title: | Chief Financial Officer | |||||||||||||