SI-BONE stockholders elect directors, ratify auditor, and approve executive compensation at 2023 annual meeting

SI-BONE, Inc.

Directors Dunn, Freund, and Hinckley elected with approximately 79%, 80%, and 81% of votes cast, respectively.
Ratification of PricewaterhouseCoopers as independent auditor for FY2023 passed with 30,212,416 votes for.
Advisory vote on executive compensation approved with 26,917,863 votes for (approx. 92% of votes cast excluding broker non-votes).
Total shares represented at meeting: 30,375,261, or about 86% of outstanding shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SI-BONE, Inc. shareholders approved Advisory vote to approve executive compensation as disclosed in the Proxy Statement at the 2023-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 3: The compensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved on an advisory basis.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SI-BONE, Inc. shareholders approved Election of three directors to serve until the 2026 Annual Meeting of Stockholders at the 2023-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 1: Each of the three directors proposed by the Company for election was elected by the following votes to serve until SI-BO NE’s 2026 Ann ual Meeting of Stockholders, or until his respective successor has been elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SI-BONE, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified.

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SI-BONE, Inc. filing history →

Source: SEC EDGAR

accession 0001459839-23-000083

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