---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-23-028570"
form_type: "8-K"
ticker: "TLF"
cik: "0000909724"
company_name: "TANDY LEATHER FACTORY INC"
filed_at: "2023-06-06T23:59:59+00:00"
generated_at: "2026-06-14T07:05:17.840285+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Tandy Leather Factory shareholders elect all 7 director nominees and approve 2023 Stock Incentive Plan

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-23-028570
- form_type: 8-K
- ticker: TLF
- cik: 0000909724
- company_name: TANDY LEATHER FACTORY INC
- filed_at: 2023-06-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/909724/000114036123028570/0001140361-23-028570-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/909724/000114036123028570/brhc20054111_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-23-028570
- JSON: https://secwatch.observer/filing/0001140361-23-028570.json
- Plain text: https://secwatch.observer/filing/0001140361-23-028570.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/909724/000114036123028570/0001140361-23-028570-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/909724/000114036123028570/0001140361-23-028570-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/909724/000114036123028570/0001140361-23-028570-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/909724/000114036123028570/0001140361-23-028570-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.