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): August 22, 2011
DELANCO BANCORP, INC.
(Exact name of registrant as specified in its charter)
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United States
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0-52517
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36-4519533
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(IRS Employer Identification No.)
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615 Burlington Avenue, Delanco, New Jersey
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08075
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (856) 461-0611
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
(a)The annual meeting of the shareholders of Delanco Bancorp was held on August 22, 2011.
(b)The matters considered and voted on by the shareholders at the annual meeting and the vote of the shareholders were as follows:
1.The following individuals were elected as directors, each for a three-year term, by the following vote:
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Name
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Shares
Voted For
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Votes Withheld
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James E. Igo
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1,162,055 | 22,525 | ||||||
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Renee C. Vidal
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1,150,880 | 33,700 | ||||||
There were 333,794 broker non-votes in the election of directors.
2.The appointment of Connolly, Grady & Cha, P.C., as independent registered public accounting firm for the fiscal year ending March 31, 2012 was ratified by the shareholders by the following vote:
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Shares Voted For
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Shares Voted Against
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Abstentions
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| 1,486,013 | 27,050 | 5,311 |
There were no 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 hereunto duly authorized.
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DELANCO BANCORP, INC.
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| (Registrant) | |||
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Date: August 24, 2011
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By:
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/s/ James E. Igo | |
| James E. Igo | |||
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President and Chief Executive Officer
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