UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): November 17, 2011
PATAPSCO BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
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Maryland
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0-28032
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52-1951797
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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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1301 Merritt Boulevard, Dundalk, Maryland 21222
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (410) 285-1010
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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 260.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Patapsco Bancorp, Inc. (the “Company”) was held on November 17, 2011. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:
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1.
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The following individuals were elected as directors of the Company, to serve for three-year terms or until their successors are elected and qualified, by the following vote:
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FOR
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WITHHELD
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BROKER
NON-VOTES
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Thomas P. O’Neill
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804,768
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139,050
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549,677
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William R. Waters
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576,694
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367,124
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549,677
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2.
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An advisory vote was taken on the compensation of the Company’s named executive officers as disclosed in the proxy statement and the vote was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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649,856
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278,742
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15,220
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549,677
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3.
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The appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending June 30, 2012 was ratified by the stockholders by the following vote:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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|||
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1,201,492
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227,548
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64,455
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549,677
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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, hereunto duly authorized.
| PATAPSCO BANCORP, INC. | |||
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Date: November 22, 2011
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By:
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/s/ William C. Wiedel, Jr. | |
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William C. Wiedel, Jr.
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| Senior Vice President and Chief Financial Officer | |||