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TBNC > SEC Filings for TBNC > Form 8-K on 30-Jun-2014All Recent SEC Filings

Show all filings for T BANCSHARES, INC.



Submission of Matters to a Vote of Security Holders

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 25, 2014, shareholders voted on the following matters:

(1) To elect eleven nominees to serve as directors for a one year term that will expire at the 2015 annual meeting of the shareholders. Final voting results were as follows:

        Name of Nominee       Votes For      Votes Withheld      Broker Non-Votes
        Stanley Allred        2,630,734                 600               793,415
        Dan Basso             2,630,234               1,100               793,415
        Frankie Basso         2,625,400               5,934               793,415
        David Carstens        2,626,900               4,434               793,415
        Ron Denheyer          2,626,900               4,434               793,415
        Patrick Howard        2,626,900               4,434               793,415
        Steven Jones          2,615,084              16,250               793,415
        Eric Langford         2,630,734                 600               793,415
        Charles Mapes         2,625,900               5,434               793,415
        Thomas McDougal       2,625,900               5,434               793,415
        Gordon Youngblood     2,629,734               1,600               793,415

(2) To ratify the appointment of JonesBaggett LLP as the independent auditors of the Company for the fiscal year ending December 31, 2014. Final voting results were as follows:

                           Votes For         3,407,701
                           Votes Against         1,274
                           Abstentions          15,774

(3) Adoption of an Amended and Restated Certificate of Formation for T Bancshares, Inc. to incorporate changes consistent with the Texas Business Organizations Code which replaced the Texas Business Corporation Act, effective January 1, 2010. Final voting results were as follows:

                           Votes For         2,616,734
                           Votes Against           500
                           Abstentions          14,100

Proposals (1) and (2) were approved. Proposal (3), adoption of an Amended and Restated Certificate of Formation required a 66.67% affirmative vote of eligible shareholders and failed to pass as the number of votes in favor of the Proposal represented 65.06% of eligible shareholder votes.

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