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, 2016
 
 
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 11, 2016.

(b) There were 1,855,223 shares of common stock of the Company eligible to be voted at the Annual Meeting and 1,416,762 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 2019:

   
FOR
  
WITHHELD
  
BROKER NON-VOTES
 
John J. Augustine, CPA
800,540
  
32,702
  
583,520
 
Kenneth R. Gant, MBA
800,540
  
32,702
  
583,520
 
Robert T. Strong
800,540
  
32,702
  
583,520

2. To adopt a non-binding resolution approving the compensation of our named executive officers.

 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
 
731,500
  
96,682
  
5,060
  
583,520

3. 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, 2016:

 
FOR
  
AGAINST
  
ABSTAIN
 
1,415,076
  
26
  
1,660

Each of the nominees was elected as a director and the proposals to adopt the non-binding resolution approving the compensation of the Company's named executive officers and ratify the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016 were adopted by the shareholders of the Company at the Annual Meeting by the requisite affirmative vote.

(c) Not applicable.

(d) Not applicable.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2
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, 2016
By:
/s/Robert T. Strong
   
Robert T. Strong
President and Chief Executive Officer

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3