PB Bancorp, Inc. (NASDAQ:PBBI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders |
| (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.