secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET ticker TBTC CIK 0001090396
other confidence high sentiment neutral materiality 0.05

Table Trac shareholders re-elect Hoehne, Martinez, Mertens as directors at 2024 annual meeting

TABLE TRAC INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TABLE TRAC INC shareholders approved Election of three directors at the 2024-05-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The shareholders elected three directors to serve as members of the registrant’s Board of Directors until the next annual meeting of shareholders. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees: Nominee Votes For Votes Withheld Broker Non-Votes Chad Hoehne 1,934,090 788,714 789,372 William Martinez 2,156,472 566,332 789,372 Thomas J. Mertens 2,679,714 43,090 789,372
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TABLE TRAC INC shareholders approved Ratification of Boulay P.L.L.P. as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The shareholders ratified the appointment of Boulay P.L.L.P. as the registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2024. There were 3,390,931 votes cast for the proposal, 108,440 votes cast against the proposal and 12,805 votes abstained.
View on SEC.gov

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

TABLE TRAC INC filing history →

Source: SEC EDGAR
accession 0001437749-24-016937
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