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 12, 2010             
 
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 12, 2010.
 
(b)     There were 1,190,012 shares of common stock of the Company eligible to be voted at the Annual Meeting and 1,017,132 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:
 
   
FOR
  
WITHHELD
  
BROKER NON-VOTES
John J. Augustine , CPA
  
741,316
  
33,001
  
242,815
Kenneth R. Gant, MBA
  
741,066
  
33,251
  
242,815
Robert T. Strong
  
741,316
  
33,001
  
242,815
 
2.
To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
 
 
FOR
  
AGAINST
  
ABSTAIN
 
 
1,016,179
  
--
  
953
 
 
    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 13, 2010 By: /s/Robert T. Strong  
    Robert T. Strong  
    President and Chief Executive Officer  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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