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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 22, 2016

T Bancshares, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
Texas
 
333-1111153
 
71-0919962
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
16200 Dallas Parkway, Suite 190, Dallas, Texas
 
75248
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (972) 720-9000
 


 
 
 

 
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
At the Annual Meeting of Shareholders of T Bancshares, Inc. (the “Company”) held on June 22, 2016, shareholders of the Company voted on the following proposals, which are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A for the 2016 Annual Meeting of Shareholders filed by the Company with the Securities and Exchange Commission on April 29, 2016 (the “Proxy Statement”):
(1)
The election of the 11 nominees named in the Proxy Statement as directors of the Company for a one year term that will expire at the 2017 annual meeting of the shareholders or until their successors are duly elected and qualified. Final voting results were as follows:
Name of Nominee
  
Votes For
    
Votes Withheld
    
Broker Non-Votes
  
Stanley Allred
    
2,227,383
      
1,850
      
1,163,828
  
Dan Basso
    
2,227,383
      
1,850
      
1,163,828
  
Frankie Basso
    
2,219,283
      
9,950
      
1,163,828
  
David Carstens
    
2,227,383
      
1,850
      
1,163,828
  
Ron Denheyer
    
2,219,283
      
9,950
      
1,163,828
  
Patrick  Howard
    
2,227,383
      
1,850
      
1,163,828
  
Steven Jones
    
2,211,725
      
17,508
      
1,163,828
  
Eric Langford
    
2,227,383
      
1,850
      
1,163,828
  
Charles Mapes
    
2,227,383
      
1,850
      
1,163,828
  
Thomas McDougal
    
2,227,383
      
1,850
      
1,163,828
  
Gordon Youngblood
    
2,227,383
      
1,850
      
1,163,828
  
(2)
 The ratification of the appointment of Whitley Penn LLP as the independent auditors of the Company for the fiscal year ending December 31, 2016. Final voting results were as follows:
Votes For
    
3,387,650
  
Votes Against
    
1,853
  
Abstentions
    
3,558
  

(3)
 An advisory, non-binding vote on compensation of named executive officers as follows:
Votes For
    
2,191,376
  
Votes Against
    
32,757
  
Abstentions
    
5,100
  
Broker Non-Votes
    
1,163,828
  
  

SIGNATURE

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.

 
T Bancshares, Inc.
 
 
 
 
 
 
Date: June 23, 2016
By:
/s/ Patrick Howard
 
 
Patrick Howard
 
 
President & Chief Executive Officer