Item 5.07 Submission of Matters to a Vote of Securities Holders

The annual meeting of stockholders (the "Meeting") of PB Bancorp, Inc. (the "Company") was held on February 7, 2020. At the Meeting, the stockholders voted on the following items:

1. The election of three directors of the Company, to serve for three-year terms


    and until their successor is elected and qualified.




                                       For      Withhold   Broker Non-Votes

          Charles W. Bentley, Jr.   5,110,399   207,446       1,141,736
          Paul M. Kelly             5,144,201   173,644       1,141,736
          Charles H. Puffer         5,115,165   202,680       1,141,736

2. The approval of the Agreement and Plan of Merger, dated as October 22, 2019,


    by and among Centreville Bank, the Company and Putnam Bank, as well as the
    merger.




                    For      Against   Broker Non-Votes Abstentions

                 5,244,970   57,699       1,141,736       15,176

3. The approval of an advisory (non-binding) resolution of the compensation to be


    paid to the Named Executive Officers of the Company in connection with the
    merger.




                   For       Against    Broker Non-Votes Abstentions

                3,838,716   1,386,174      1,141,738       92,953

4. The approval of an advisory (non-binding) resolution to approve the Company's


    executive compensation as described in the Proxy Statement.




                 For      Voted Against   Broker Non-Votes Abstentions

              5,035,675      183,736         1,141,738       98,432

5. The ratification of the appointment of Wolf & Company, P.C. as the independent

registered public accounting firm for the Company for the fiscal year ending

June 30, 2020.




                            For      Against   Abstentions

                         6,368,654   83,425       7,502

In connection with the Meeting, the Company also solicited proxies with respect to a proposal to adjourn the Meeting, if necessary or appropriate, if there were not sufficient votes in favor of the Merger Agreement at the time of the Meeting. The adjournment proposal was not submitted to the stockholders of the Company for approval at the Meeting because Company stockholders approved the Merger Agreement, as noted above.

© Edgar Online, source Glimpses