UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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May 9, 2012
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QUAINT OAK BANCORP, INC.
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(Exact name of registrant as specified in its charter)
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Pennsylvania
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000-52694
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35-2293957
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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501 Knowles Avenue, Southampton, Pennsylvania
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18966
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
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(215) 364-4059
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607 Lakeside Drive, Southampton, Pennsylvania, 18966
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(Former name or former address, if changed since last report)
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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):
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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1.
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Election of directors for a three year term:
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NAME
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FOR
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WITHHELD
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BROKER NON-
VOTES
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Andrew E. DiPiero, Jr., Esq.
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604,476 | 12,400 | 245,804 | |||
Robert J. Phillips
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604,476 | 12,400 | 245,804 |
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2.
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To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2012.
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FOR
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AGAINST
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ABSTAIN
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860,099 | 2,031 | 550 | |||
QUAINT OAK BANCORP, INC.
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Date: May 9, 2012
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By:
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/s/Robert T. Strong |
Robert T. Strong
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President and Chief Executive Officer
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