MB Bancorp, Inc. (OTCMKTS:MBCQ) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
The annual meeting of the shareholders of MB Bancorp, Inc. (the “Company”) was held on May 22, 2018. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:
| 1. | The following individuals were elected as directors for terms of three years by the following vote: |
| FOR | WITHHELD | |
| Randall S. Pace | 1,031,703 | 358,820 |
| Phillip P. Phillips | 1,264,851 | 125,672 |
The following individuals were elected as directors for terms of one year by the following vote:
| FOR | WITHHELD | |
| Corissa J. Briglia | 1,293,049 | 97,474 |
| Jeffrey Thorp | 1,283,089 | 107,434 |
There were 442,244 broker non-votes on the proposal.
| 2. | The appointment of TGM Group LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 was ratified by the shareholders by the following vote: |
| FOR | AGAINST | ABSTAIN |
| 1,685,604 | 113,182 | 33,981 |
There were no broker non-votes on the proposal.
| 3. | An advisory vote was taken to approve the compensation of the Company's named executive officers as disclosed in the proxy statement and the vote was as follows: |
| FOR | AGAINST | ABSTAIN |
| 1,266,244 | 66,480 | 57,799 |
There were 442,244 broker non-votes on the proposal.
