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:) | June 4, 2019 |
| Tandy Leather Factory, Inc. |
| (Exact Name of Registrant as Specified in Its Charter) |
| Delaware |
| (State or Other Jurisdiction of Incorporation |
| 1-12368 | 75-2543540 | |
| (Commission File Number) | (IRS Employer Identification Number) |
| 1900 Southeast Loop 820, Fort Worth, Texas | 76140 | |
| (Address of Principal Executive Offices) | (Zip Code) |
| (817) 872-3200 |
| (Registrant's Telephone Number, Including Area Code) |
| (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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's annual meeting of stockholders was held on June 4, 2019. The three proposals considered at the annual meeting were voted on as follows:
Proposal 1: The election of eight 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: | ||||||
| Brent Beshore | 5,315,845 | 1,516,958 | ||||||
| Vicki Cantrell | 6,446,937 | 385,866 | ||||||
| Janet Carr | 6,477,746 | 355,057 | ||||||
| Jefferson Gramm | 6,453,032 | 379,771 | ||||||
| Sharon M. Leite | 6,483,622 | 349,181 | ||||||
| James Pappas | 6,493,330 | 339,473 | ||||||
| Sejal Patel | 5,964,847 | 868,180 | ||||||
| William M. Warren | 6,462,847 | 369,956 | ||||||
Proposal 2: Ratification of the appointment of the Company's independent accounting firm for 2019. The number of votes cast for and against this proposal, as well as the number of abstentions with respect to this proposal, are set forth below:
| FOR | AGAINST | ABSTAIN | ||||||||
| 7,699,393 | 63,061 | 795,864 | ||||||||
Proposal 3: Advisory vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions with respect to this proposal, are set forth below:
| FOR | AGAINST | ABSTAIN | ||||||||
| 5,984,833 | 842,105 | 5,865 | ||||||||
Item 8.01 Other Events
On June 4, 2019, the Board of Directors expanded the Company's stock repurchase plan to increase the present size of the plan to 1 million shares of common stock and extended the expiration date of the stock repurchase plan from August 9, 2019 to August 9, 2020.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TANDY LEATHER FACTORY, INC. | |
| Date: June 7, 2019 | By: /s/ Tina Castillo |
| Tina Castillo, Chief Financial Officer |