Good morning, and welcome to everyone participating with us today. I would like to call to order the 2026 Annual Meeting of Shareholders of Establishment Labs Holdings Inc., which is being held virtually. I am Nick Lewin, Chair of the Board of Directors of the company. I would like to introduce the other directors who are with us today, Peter Caldini, Juan José Chacón-Quirós, Ann Custin, Leslie Gillin, Edward Schutter, and Bryan Slotkin, constituting all members of our board. Also with me today are Cassandra Harris, Chief Financial Officer, and Ross Mansbach, the company's General Counsel and Corporate Secretary. Representatives of CBIZ, Inc., the company's independent auditors, are also participating. I will now turn the meeting over to Ross Mansbach, who will conduct the formal part of the annual meeting and serve as secretary of the meeting.
Thank you, Nick. Welcome to all of our shareholders participating online. During the meeting, shareholders participating online are welcome to submit questions through the virtual meeting platform by typing them into the Ask a Question field and clicking Submit. Questions relevant to meeting matters will be answered after all the proposals at today's meeting have been presented. As indicated in the notice of meeting and accompanying documents that were mailed to all shareholders of record as of the record date, the board has proposed three items for approval or ratification by the shareholders. The polls are open for voting and will remain open until I announce that the polls are closed. You may vote your shares during the meeting through the virtual meeting platform. You will need the 16-digit control number included on your proxy card or voting instruction form.
If you voted previously, your online vote will supersede your previous vote. I will announce the voting results on each matter following tabulation. I have received an affidavit from Broadridge Financial Solutions, the company's agent for distribution, certifying that the notice of the annual meeting and proxy statement were sent to all shareholders of record as of April 2, 2026. This affidavit will be included with the minutes of the meeting. In addition, I've been informed by the Inspector of Elections that represented at this meeting, in person or by proxy, approximately 78% of the outstanding shares of common stock of the company. Based on the number of shares reported as present at the meeting, a quorum exists. I will now review the proposals before today's meeting. The first matter to be voted on is the election of six directors, each for a term of one year.
The nominees for election are Peter Caldini, Ann Custin, Leslie Gillin, Nicholas Lewin, Edward Schutter, and Bryan Slotkin. The second matter to be voted on is the approval on an advisory basis of the compensation of our named executive officers. The third matter to be voted on is the ratification of the appointment of CBIZ CPAs, P.C. as the company's independent public accounting firm for the 2026 fiscal year. This concludes the introduction of the proposals on the agenda. We will proceed with a brief question and answer session on the matters being voted on today. Are there any questions on any of the proposals before today's meeting? We've received no questions. The polls will close in 10 seconds. The polls are now closed.
I have been informed by the Inspector of Elections that the preliminary vote report shows that a majority of the votes cast at this meeting have been voted in favor of the directors nominated to serve as the directors of the company. The proposals two and three received a majority of the votes of shareholders entitled to vote and voting on the proposals in favor. We will report the final voting results in a Form 8-K to be filed with the SEC within four business days. This concludes the business of today's meeting. The meeting is adjourned.
This concludes today's annual meeting. You may now disconnect.