Treace Medical stockholders elect three Class I directors and ratify auditor at 2022 annual meeting

TREACE MEDICAL CONCEPTS, INC.

Class I directors Lawrence W. Hamilton, Deepti Jain, and James T. Treace elected with 35.9M, 42.6M, and 31.8M votes for, respectively.
Director election had approximately 6.9M broker non-votes for each nominee.
Ratification of Grant Thornton LLP as auditor for FY2022 passed with 51.4M for, 38K against, 27K abstain.
Annual meeting held May 17, 2022; all proposals approved per proxy statement filed April 4, 2022.

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