Results
Quaint Oak Bancorp Inc.
05/09/2024 | Press release | Distributed by Public on 05/09/2024 12:33
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07Submission 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 8, 2024.
(b) There were 2,493,154 shares of common stock of the Company eligible to be voted at the Annual Meeting and 1,532,442 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 2027:
|
Number of Votes
|
||||||
| Name of Nominees |
FOR
|
WITHHELD
|
BROKER
NON-VOTES
|
|||
|
Andrew E. DiPiero, Jr., Esq.
|
1,053,782
|
50,620
|
428,040
|
|||
|
Robert J. Phillips
|
1,046,818
|
57,584
|
428,040
|
|||
|
Bora Ozkan, Ph.D.
|
1,062,504
|
41,898
|
428,040
|
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, 2024:
|
FOR
|
AGAINST
|
ABSTAIN
|
||
|
1,523,782
|
8,659
|
0
|
The Company's nominees were elected as directors and the proposal to 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, 2024 was adopted by the shareholders of the Company at the Annual Meeting by the requisite affirmative vote.
(c) Not applicable.
(d) Not applicable.