UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 26, 2010
TANDY BRANDS ACCESSORIES, INC.
(Exact name of registrant as specified in its charter)
Delaware | 0-18927 | 75-2349915 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3631 West Davis, Suite A Dallas, Texas | 75211 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(214) 519-5200
N/A |
(Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre - -commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Dr. James F. Gaertner | 3,776,682 | 318,603 | 1,820,285 | |||||||||
Roger R. Hemminghaus | 4,041,285 | 54,000 | 1,820,285 | |||||||||
George C. Lake | 4,034,311 | 60,974 | 1,820,285 | |||||||||
N. Roderick McGeachy, III | 4,046,172 | 49,113 | 1,820,285 | |||||||||
Colombe M. Nicholas | 4,019,294 | 75,991 | 1,820,285 | |||||||||
W. Grady Rosier | 4,052,399 | 42,886 | 1,820,285 | |||||||||
Gene Stallings | 3,739,608 | 355,677 | 1,820,285 | |||||||||
William D. Summitt | 3,396,223 | 699,062 | 1,820,285 |
Votes For | Votes Against | Abstentions | ||
5,566,069 | 330,611 | 18,890 |
TANDY BRANDS ACCESSORIES, INC. | |||||
Date: October 28, 2010 | By: | /s/ M.C. Mackey | |||
M.C. Mackey | |||||
Chief Financial Officer | |||||