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 14, 2014 
 
 
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.)
 
 
501 Knowles Avenue, 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 (the “Annual Meeting”) of Quaint Oak Bancorp, Inc. (the “Company”) was held on May 14, 2014.
 
(b)           There were 917,649 shares of common stock of the Company eligible to be voted at the Annual Meeting and 819,189 shares were 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 expiring in 2017:
 
   
FOR
  
WITHHELD
  
BROKER NON-VOTES
 
 George M. Ager
542,648
  
250
  
276,291
 
 James J. Clarke, Ph.D.
542,648
  
250
  
276,291
 
 Marsh B. Spink
542,648
  
250
  
276,291
 
5.           To ratify the appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2014:
 
 
FOR
  
AGAINST
  
ABSTAIN
  
 
818,937
  
252
  
0
  
 
(c)           Not applicable.
 
(d)           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 20, 2014    By: /s/Robert T. Strong  
     
Robert T. Strong
President and Chief Executive Officer

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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