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HAMILTON BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 22, 2014

Item 5.07 Submission of Matters to a Vote of Securities Holders

The Annual Meeting of Stockholders of the Company was held on August 19, 2014. 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 3,415,345 shares outstanding and entitled to vote, 3,091,471 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 William E. Ballard 1,705,207 455,398 930,866 Carol L. Coughlin 1,934,589 226,016 930,866 2. The ratification of the appointment of Rowles & Company, LLC as the independent registered public accounting firm for the fiscal year ending March 31, 2015 Shares Voted For Shares Voted Against Abstentions Broker Non-votes 3,072,793 6,100 12,578 0 .

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Source: Edgar Glimpses

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