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): August 25, 2016
DELANCO BANCORP, INC.
(Exact Name of Registrant as Specified in Its Charter)
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New Jersey |
0-55087 |
80-0943940 |
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(State or other jurisdiction of |
(Commission |
(IRS Employer |
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incorporation or organization) |
File Number) |
Identification No.) |
615 Burlington Avenue, Delanco, New Jersey, 08075
(Address of principal executive offices) (Zip Code)
(856) 461-0611
(Registrant’s telephone number, including area code)
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:
[ ] 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.
The annual meeting of Delanco Bancorp, Inc. (the “Company”) was held on August 25, 2016. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:
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1. |
The following individuals were elected as directors, each for a three-year term by the following vote: |
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FOR |
WITHHELD | |
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| John A. Latimer |
310,674 |
254,157 |
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James W. Verner |
327,965 |
236,866 |
There were 309,989 broker non-votes with respect to each nominee.
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2. |
The ratification of the appointment of Connolly, Grady & Cha, P.C. as the Company’s independent registered public accountants for the fiscal year ending March 31, 2017 was ratified by the shareholders by the following vote: |
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FOR |
AGAINST |
ABSTAIN |
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856,449 |
16,938 |
1,433 |
There were no broker non-votes on the proposal.
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3. |
The advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the annual meeting, was approved by the shareholders by the following vote: |
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FOR |
AGAINST |
ABSTAIN |
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290,465 |
271,354 |
3,012 |
There were 309,989 broker non-votes on the proposal.
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.
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DELANCO BANCORP, INC. |
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Date: August 26, 2016 |
By: |
/s/ James E. Igo |
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James E. Igo |
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Chairman, President and Chief Executive Officer |
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