form8k.htm
 
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)
May 11, 2011
 
QUAINT OAK BANCORP, INC.
(Exact name of registrant as specified in its charter)
 
 
Pennsylvania    000-52694
                                                        35-2293957
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
 
607 Lakeside Drive, Southampton, Pennsylvania
18966
(Address of principal executive offices) 
(Zip Code)
 
 
Registrant's telephone number, including area code 
    (215) 364-4059
 
 
Not Applicable
(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
 
(a)           An Annual Meeting of Shareholders of Quaint Oak Bancorp, Inc. (the "Company") was held on May 11, 2011.
 
(b)           There were 992,436 shares of common stock of the Company eligible to be voted at the Annual Meeting and 816,552 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
 
The items voted upon at the Annual Meeting and the vote for each proposal were as follows:
 
1.         Election of directors for a three year term:
 
NAME
  
FOR
  
WITHHELD
  
BROKER NON-
VOTES
George M. Ager
     660,760     6,500     149,292
James J. Clarke, Ph.D.
     660,760     6,500     149,292
Marsh B. Spink
     660,760     6,500     149,292
 
2.
To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2011.
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER NON-
VOTES
  816,170     2     380     0
             
 
Each of the nominees was elected as director and the proposal to appoint the Company’s independent registered public accounting firm was adopted by the shareholders of the Company at the Annual Meeting.
 
(c)           Not applicable
 
 
 
 
 
 
 
 
 
 
 
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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 thereunto duly authorized.
 
 
QUAINT OAK BANCORP, INC.
     
     
Date: May 11, 2011
By:
 /s/Robert T. Strong
   
Robert T. Strong
   
President and Chief Executive Officer

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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