8-K
filed June 6, 2023, 7:59 PM ET
ticker TLF
CIK 0000909724
other material
confidence high
sentiment neutral
materiality 0.15
Tandy Leather Factory shareholders elect all 7 director nominees and approve 2023 Stock Incentive Plan
TANDY LEATHER FACTORY INC
- All seven director nominees elected: Vicki Cantrell, Janet Carr, Elaine Crowley, Jefferson Gramm, James Pappas, Sejal Patel, Eric Speron.
- Ratification of Weaver & Tidwell LLP as auditor: 6,087,049 for, 129,227 against, 462,493 abstain.
- 2023 Stock Incentive Plan approved: 5,381,276 for, 448,725 against, 1,525 abstain, 847,243 broker non-votes.
- Advisory vote on executive compensation passed: 5,402,085 for, 428,439 against, 1,002 abstain, 847,243 broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TANDY LEATHER FACTORY INC shareholders approved Advisory vote regarding executive compensation at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 4 : A dvisory vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below: FOR AGAINST ABSTAIN BROKER NON VOTES 5,402,085 428,439 1,002 847,243
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TANDY LEATHER FACTORY INC shareholders approved Election of seven directors at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 1 : The election of seven directors for the ensuing year. The number of votes cast for and withheld for each nominee for director is set forth below. NOMINEE: FOR: WITHHELD: Vicki Cantrell 5,416,900 414,626 Janet Carr 5,416,900 414,626 Elaine D. Crowley 5,394,693 436,833 Jefferson Gramm 5,416,866 414,660 James Pappas 5,416,882 414,644 Sejal Patel 5,369,679 461,847 Eric Speron 5,418,829 412,697
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TANDY LEATHER FACTORY INC shareholders approved Approval of the Tandy Leather Factory, Inc. 2023 Stock Incentive Plan at the 2023-06-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 3 : Approval of the Tandy Leather Factory, Inc. 2023 Stock Incentive Plan. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below: FOR AGAINST ABSTAIN BROKER NON VOTES 5,381,276 448,725 1,525 847,243
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TANDY LEATHER FACTORY INC shareholders approved Ratification of the appointment of Weaver & Tidwell LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 2 : Ratification of the appointment of Weaver & Tidwell LLP as the Company’s independent registered public accounting firm for fiscal year 2023 . The number of votes cast for and against this proposal, as well as the number of abstentions and with respect to this proposal, are set forth below: FOR AGAINST ABSTAIN 6,087,049 129,227 462,493
View on SEC.gov
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