Day. Welcome to the Omada Health Annual Meeting of Stockholders. I would now like to turn the conference over to Sean Duffy. Please go ahead.
Good morning. I am Sean Duffy, and I am the Chief Executive Officer and a member of the Board of Directors of Omada Health Inc. I am very happy to welcome you to the Omada Health Inc. 2026 Annual Meeting of Stockholders. I will act as Chairperson of the meeting. Before I call the meeting to order, I'd like to introduce you to the members of the Omada board and the business team who are participating in this meeting virtually today. The other members of the board are Trevor Fetter, Jeryl Hilleman, Julie Klapstein, Adam Stavisky, Anne Beal, Sachin Jain, and Jonathan Root. The other officers of the company virtually here today are Steve Cook, Chief Financial Officer, Wei-Li Shao, President, and Nathan Salha, General Counsel, who will act as Secretary of the meeting.
I would also like to introduce John Zamora and Tony Baudot of Deloitte & Touche LLP, the company's independent registered public accounting firm, and Kathleen Wells of Latham & Watkins LLP, the company's outside legal counsel, who are available to respond to appropriate questions. We have made available both the meeting agenda and operating procedures. In order to conduct an orderly meeting, we ask that participants follow these procedures. We appreciate your cooperation. The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in the notice of the annual meeting and our proxy statement. After the formal part of the meeting, we will review the company's recent business activities and give you an opportunity to ask any questions you may have.
Will the Secretary please report at this time with respect to the mailing of the notice of the meeting and the stockholders list?
I have a complete list of stockholders of record of the company's common stock on April 20th, 2026, the record date for this meeting. I also have an affidavit certifying that on April 28th, 2026, a notice of annual meeting of stockholders of the company was deposited in the United States Mail to all stockholders of record at the close of business on April 20th, 2026.
At this time, I'd like to introduce Lou Larson, a representative of Broadridge Investor Communication Solutions. I am appointing Mr. Larson to act as Inspector of Election at this meeting. Mr. Larson has taken and subscribed the customary oath of office to execute his duties with strict impartiality. We will file this oath with the records of the meeting. His function is to decide upon the qualifications of voters, accept their votes, and when balloting on all matters is completed, to tally the final votes. Will the Secretary please report at this time with respect to the existence of a quorum?
I have been informed by the Inspector of Election that proxies have been received for 41,594,876 of the 59,415,251 shares of common stock outstanding on the record date, which represents approximately 70% of the total number of outstanding shares. This constitutes a quorum for the meeting today, and we may now carry out the official business of the meeting.
We will now proceed with the formal business of this meeting. There are two proposals to be considered by stockholders at this meeting.
If you already submitted your proxy or voted via telephone or the internet, you do not need to vote today. Your shares will be voted in accordance with the directions you provided in your proxy. If you have not yet submitted a proxy and wish to vote on these items or wish to revoke a proxy previously submitted, you may do so through the virtual meeting web portal by clicking on the Vote Here button on your screen and following the instructions. You must be logged in with your 16-digit control number in order to vote. The time is now 9:04 A.M. Pacific Time on Tuesday, June 16th, 2026, and the polls are now open for voting on all matters to be presented. The polls will be closed to voting after we go through the matters to be voted upon.
The first item of business is the election of two Class I directors to hold office until the 2029 Annual Meeting of Stockholders and until each such director's respective successor is elected and qualified. The nominees for Class I director are Sean Duffy and Trevor Fetter. Is there any discussion? The second item of business today is the ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31st, 2026. Is there any discussion? That was the final proposal for today's meeting. The Secretary will now describe the voting procedures.
Any votes cast today will be counted in the final tally, along with the proxies previously received. We will now pause for approximately 30 additional seconds to allow any remaining stockholders to vote. Now that stockholders have had an opportunity to vote, we will close the polls. Each share of common stock is entitled to one vote. The time is now 9:00 A.M. Pacific Time, and the polls are now closed for voting.
May we have the results of the voting?
The preliminary report of the Inspector of Election covering the proposals presented at this meeting is as follows: Sean Duffy and Trevor Fetter are elected as Class I directors of the company to hold office until the 2029 annual meeting of stockholders and until each such director's respective successor is elected and qualified. The appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31st, 2026 is ratified. The final voting results will be set forth in the report of the Inspector of Election, which will be included as part of the record of this meeting. We expect to report our preliminary voting results, or if available to us on a timely basis, our final voting results on a current report on Form 8-K to be filed with the SEC within four business days after the end of this meeting.
If not earlier reported, we expect to report our final voting results in an amendment to our Form 8-K within four business days after the final results are known to us.
This concludes the formal portion of today's meeting. Is there any discussion? Is there any opposition to concluding this meeting? The meeting is now concluded.
The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.