Cabaletta Bio stockholders approve 3M share increase to 2019 equity plan, elect Scott Brun as director

Cabaletta Bio, Inc.

Scott Brun, M.D. elected Class I director with 23.6M votes for, 1.2M withheld, serving until 2026 annual meeting.
Amendment to 2019 Stock Option Plan approved, increasing authorized shares by 3,000,000 to 5,342,288.
Ratification of Ernst & Young as independent auditor for FY2023 passed with 27.3M votes for.
All proposals passed at June 1, 2023 Annual Meeting; no other matters voted on.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cabaletta Bio, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

The votes cast at the Annual Meeting were as follows: For Against Abstain Broker Non-Votes 27,268,632 5,343 9,170 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cabaletta Bio, Inc. shareholders approved Approval of amendment to the 2019 Plan at the 2023-06-01 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

The votes cast at the Annual Meeting were as follows: For Against Abstain Broker Non-Votes 21,684,293 3,045,532 12,925 2,540,395

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cabaletta Bio, Inc. shareholders approved Election of Class I director Scott Brun, M.D. at the 2023-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

The votes cast at the Annual Meeting were as follows: For Withheld Broker Non-Votes Scott Brun, M.D. 23,574,643 1,168,107 2,540,395

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Cabaletta Bio, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-158936

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