PB Bancorp, Inc. (NASDAQ:PBBI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
| (a) | The annual meeting of the stockholders of the Company was held on November 3, 2017. |
| (b) | The matters considered and voted on by the stockholders at the annual meeting and the votes of the stockholders were as follows: |
| 1. | The following individuals were elected as directors, each for a three-year term, by the following vote: |
| Shares Voted | Votes | Broker | |||||||
| For | Withheld | Non-Vote | |||||||
| Robert J. Halloran, Jr. | 3,858,858 | 37,755 | 1,940,027 | ||||||
| Jitendra K. Sinha | 3,861,596 | 35,017 | 1,940,027 |
| 2. | The appointment of Wolf & Company, P.C. as independent registered public accounting firm for the fiscal year ending June 30, 2018 was ratified by the stockholders by the following vote: |
| Shares Voted | Shares Voted | ||||||
| For | Against | Abstentions | |||||
| 5,565,277 | 229,609 | 41,754 |
There were no non-broker votes on the proposal.
| 3. | An advisory, non-binding resolution to approve the executive compensation: |
| Shares Voted | Shares Voted | Broker | ||||||||
| For | Against | Abstentions | Non-Vote | |||||||
| 3,711,435 | 120,968 | 64,210 | 1,940,027 |
About PB Bancorp, Inc. (NASDAQ:PBBI)
PB Bancorp Inc is a bank holding company. The company was founded in September 2015 and is located in Putnam, Connecticut.
