MB Bancorp, Inc. (OTCMKTS:MBCQ) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
|
Submission of Matters to a Vote of Security Holders |
The annual meeting of the shareholders of MB Bancorp, Inc. (the
Company) was held on May 23, 2017. 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 | ||
| Nicole N. Glaeser | 1,038,936 | 208,879 | |
| Michael Nobile | 787,625 | 460,190 | |
| Louis J. Vigliotti | 1,036,616 | 211,199 |
The following individual was elected as a director for a term of
one year by the following vote:
| FOR | WITHHELD | ||
| Phil Phillips | 961,004 | 286,811 |
There were 429,192 broker non-votes on the proposal to elect
directors.
| 2. |
The appointment of TGM Group LLC as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified by the shareholders by the following vote: |
| FOR | AGAINST | ABSTAIN | ||
| 1,584,577 | 92,430 |
There were no broker non-votes on the proposal.
| 3. |
An advisory vote was taken to approve the compensation of the Companys named executive officers as disclosed in the proxy statement and the vote was as follows: |
| FOR | AGAINST | ABSTAIN | ||
| 1,131,597 | 35,843 | 80,375 |
There were 429,192 broker non-votes on the proposal.
MB Bancorp, Inc. (OTCMKTS:MBCQ) Recent Trading Information
MB Bancorp, Inc. (OTCMKTS:MBCQ) closed its last trading session up +0.05 at 15.12 with 300 shares trading hands.
