Quaint Oak Bancorp shareholders elect three directors, ratify auditor, approve 2023 Stock Incentive Plan

QUAINT OAK BANCORP, INC.

Elected George Ager, James Clarke, and Susan Vettori as directors for three-year terms ending 2026; each received over 1M FOR votes.
Ratified S.R. Snodgrass, P.C. as independent auditor for FY2023 with 1,478,550 FOR, 17 AGAINST, 2,956 abstain.
Approved the 2023 Stock Incentive Plan with 1,036,937 FOR, 24,736 AGAINST, 2,110 abstain, and 417,740 broker non-votes.
Quorum achieved with 1,481,523 shares represented (67.6% of 2,191,450 eligible shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUAINT OAK BANCORP, INC. shareholders approved Proposal to approve the Quaint Oak Bancorp, Inc. 2023 Stock Incentive Plan at the 2023-05-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

3. Proposal to approve the Quaint Oak Bancorp, Inc. 2023 Stock Incentive Plan. FOR AGAINST ABSTAIN BROKER NON-VOTES 1,036,937 24,736 2,110 417,740

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUAINT OAK BANCORP, INC. shareholders approved Election of directors for a three-year term expiring in 2026 at the 2023-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

1. Election of directors for a three-year term expiring in 2026: Number of Votes Name of Nominees FOR WITHHELD BROKER NON-VOTES George M. Ager 1,042,560 21,223 417,740 James J. Clarke, Ph.D. 1,062,567 1,216 417,740 Susan M. Vettori 1,009,707 54,076 417,740

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUAINT OAK BANCORP, INC. shareholders approved 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, 2023 at the 2023-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

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, 2023: FOR AGAINST ABSTAIN 1,478,550 17 2,956

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56 shareholder votes filed in the last 30 days. Browse all shareholder votes →

QUAINT OAK BANCORP, INC. filing history →

Source: SEC EDGAR

accession 0000927089-23-000070

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