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 13, 2015 
 
 
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 13, 2015.

(b)            There were 909,719 shares of common stock of the Company eligible to be voted at the Annual Meeting and 831,789 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 2018:

   
FOR
    
WITHHELD
    
BROKER NON-VOTES
  
Andrew E. DiPiero, Jr., Esq.
    
665,599
      
17,800
      
148,390
  
Robert J. Phillips
    
665,999
      
17,400
      
148,390
  

2.   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, 2015:

FOR
    
AGAINST
    
ABSTAIN
  
 
830,657
      
2
      
1,130
  

(c)            Not applicable.

(d)            Not applicable.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
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 14, 2015
By:
 /s/Robert T. Strong
   
Robert T. Strong
President and Chief Executive Officer