8-K 1 form8-k.htm FORM 8K 2019 ANNUAL MEETING
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