{"url_path":"/sec/tmci/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1630627/0001630627-26-000014-index.html","accession_number":"0001630627-26-000014","cik":"0001630627","ticker":"TMCI","issuer_name":"TREACE MEDICAL CONCEPTS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1630627/0001630627-26-000014-index.html","primary_entity_key":"0001630627","primary_entity_name":"TREACE MEDICAL CONCEPTS, INC."},"word_count":246,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nAt the 2026 Annual Meeting of Stockholders (the \"Meeting\") of Treace Medical Concepts, Inc. (the \"Company\") held on May 19, 2026, the stockholders of the Company voted on the following proposals, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2026. The results of voting on the three proposals, including final voting tabulations, are set forth below.\n\nProposal 1: Election of Directors.\n\nThe stockholders elected, by the votes indicated below, the following nominees to the Company’s Board of Directors to serve as Class II directors for a three-year term of office expiring at the 2029 annual meeting of stockholders or until their respective successors have been duly elected and qualified:\n\nName\n\n \n\nFor\n\n \n\nWithheld\n\n \n\nBroker Non-Vote\n\nLance A. Berry\n\n \n\n33,804,407\n\n \n\n820,723\n\n \n\n13,516,432\n\nElizabeth S. Hanna\n\n \n\n30,856,965\n\n \n\n3,768,165\n\n \n\n13,516,432\n\nJane E. Kiernan\n\n \n\n33,587,226\n\n \n\n1,037,904\n\n \n\n13,516,432\n\nProposal 2: Advisory Vote on Executive Compensation.\n\nBy the vote stated below, the stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers:\n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n \n\nBroker Non-Vote\n\n32,785,505\n\n \n\n1,724,383\n\n \n\n115,242\n\n \n\n13,516,432\n\nProposal 3: Ratification of Selection of Independent Registered Public Accounting Firm.\n\nBy the vote stated below, the stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:\n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n \n\nBroker Non-Vote\n\n47,885,305\n\n \n\n120,733\n\n \n\n135,524\n\n \n\n0"}