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 16, 2012

____________________________

TANDY BRANDS ACCESSORIES, INC.

(Exact name of registrant as specified in charter)

Delaware (State or other jurisdiction of incorporation or organization)	0-18927 (Commission File Number)	75-2349915 (IRS Employer Identification No.)
	3631 West Davis, Suite A Dallas, Texas  75211 (Address of principal executive offices and zip code)

(214) 519-5200

(Registrant's telephone

number, including area code)

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 (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

On October 16, 2012, Tandy Brands Accessories, Inc. (the "Company") held its 2012 annual meeting of stockholders.  At the meeting, the Company's stockholders voted on proposals to (1) elect five directors to the Company's board of directors, (2) ratify the appointment of Grant Thornton LLP as the Company's independent auditor for fiscal 2013, and (3) approve and adopt the Company's 2012 Omnibus Plan.  Each of the nominees were elected to the Company's board of directors to serve until the 2013 annual meeting of stockholders, or until their successors are elected and qualified.  In addition, each of the proposals to ratify the appointment of Grant Thornton LLP as the Company's independent auditor for fiscal 2013 and the proposal to approve the Company's 2012 Omnibus Plan were approved. For each proposal, the voting results were as follows:

Proposal One - Election of Directors:

Nominee	Votes For	Votes Withheld
Roger R. Hemminghaus	2,556,056	987,913
N. Roderick McGeachy, III	2,636,155	907,814
Lisbeth R. McNabb	2,653,889	890,080
Colombe M. Nicholas	2,544,155	999,814
William D. Summitt	2,590,073	953,896

There were also 2,293,364 broker non-votes with respect to each candidate for election as a director.

Proposal Two – Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Auditor for Fiscal 2013:

Votes For	Votes Against	Abstentions
5,717,348	5,267	114,718

Proposal Three – Approval of the Company's 2012 Omnibus Plan:

Votes For	Votes Against	Abstentions
2,325,647	1,000,116	218,206

There were also 2,293,364 broker non-votes with respect to the proposal to approve the Company’s 2012 Omnibus Plan.

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 BRANDS ACCESSORIES, INC.

Date:  October 18, 2012                                                                By:  /s/ Chuck Talley

Chuck Talley

Chief Financial Officer