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Share Name | Share Symbol | Market | Type |
---|---|---|---|
(MM) | NASDAQ:PSBH | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.35 | 0 | 01:00:00 |
Federal | 0-50970 | 42-1597948 | ||
(State or other
|
(Commission File Number) | (I.R.S. Employer Identification No.) | ||
jurisdiction of incorporation) |
40 Main Street, Putnam, Connecticut | 06260 | |
(Address of principal executive offices)
|
(Zip Code) |
(860) 928-6501 | ||
(Registrant’s telephone number, including area code) |
(a) | The annual meeting of the shareholders of PSB Holdings, Inc. (the “Company”) was held on November 1, 2013. |
(b) | The matters considered and voted on by the shareholders at the annual meeting and the vote of the shareholders was as follows: |
1. | The following individuals were elected as directors, each for a three-year term, by the following vote: |
Shares
|
Votes
|
Broker
|
||||||||||
Voted For
|
Withheld
|
Non-Votes
|
||||||||||
Charles W. Bentley, Jr.
|
5,163,326 | 152,358 | 695,923 | |||||||||
Paul M. Kelly
|
5,165,826 | 149,858 | 695,923 | |||||||||
Charles H. Puffer
|
5,210,013 | 105,671 | 695,923 |
2. | The appointment of Wolf & Company, P.C. as independent registered public accounting firm for the fiscal year ending June 30, 2014 was ratified by the shareholders by the following vote: |
Shares Voted
|
Shares Voted
|
|||||||
For
|
Against
|
Abstentions
|
||||||
5,980,565
|
30,840 | 202 |
There were no broker non-votes on the proposal.
|
|
3.
|
An advisory, non-binding resolution to approve the executive compensation:
|
Shares Voted
|
Shares Voted
|
Broker
|
||||||||||
For
|
Against
|
Abstentions
|
Non-Votes
|
|||||||||
5,133,946
|
144,722 | 28,116 | 704,823 |
4. | An advisory, non-binding proposal with respect to the frequency that shareholders will vote on the executive compensation. |
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
|||||||||
5,202,268
|
60,985 | 19,011 | 24,520 |
PSB HOLDINGS, INC. | ||||
Dated: November 6, 2013
|
By:
|
/s/ Robert J. Halloran, Jr.
|
||
Robert J. Halloran, Jr. | ||||
Executive Vice-President and Chief Financial Officer |
1 Year (MM) Chart |
1 Month (MM) Chart |
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