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HBK > SEC Filings for HBK > Form 8-K on 21-Nov-2013All Recent SEC Filings

Show all filings for HAMILTON BANCORP, INC.



Change in Directors or Principal Officers, Submission of Matters to a Vote

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 18, 2013, the stockholders of Hamilton Bancorp, Inc. (the "Company") approved the Company's 2013 Equity Incentive Plan (the "Plan"). A description of the terms and conditions of the Plan was previously included in the Company's Proxy Statement filed with the Securities and Exchange Commission on October 18, 2013 (the "Proxy Statement").

Item 5.07 Submission of Matters to a Vote of Securities Holders

The Annual Meeting of Stockholders of the Company was held on November 18, 2013. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Proxy Statement. Of the 3,703,000 shares outstanding and entitled to vote, 3,377,766 shares were present at the meeting in person or by proxy. The final results of the stockholder vote are as follows:

1. The election of two directors of the Company, to serve for three-year terms and until their successors are elected and qualified.

                      For      Withhold   Broker Non-Votes

Russell K. Frome   2,078,004   379,125        920,637

William W. Furr    2,445,263    11,866        920,637

2. Approval of the Hamilton Bancorp, Inc. 2013 Equity Incentive Plan.

Shares Voted For Shares Voted Against Abstentions Broker Non-votes

2,168,559 262,463 26,107 920,637

3. The ratification of the appointment of Rowles & Company, LLC as the independent registered public accounting firm for the fiscal year ending March 31, 2014

Shares Voted For Shares Voted Against Abstentions Broker Non-votes

3,371,416 5,550 800 0


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