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.