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PSBH > SEC Filings for PSBH > Form 8-K on 7-Nov-2013All Recent SEC Filings

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Form 8-K for PSB HOLDINGS, INC.


7-Nov-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(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

As noted above, at the Annual Meeting the Company's shareholders conducted a non-binding advisory vote regarding the frequency of shareholder approval of the compensation of named executive officers. Shareholders recommended that the Company hold an advisory vote on executive compensation annually. Taking into consideration the results of the shareholder advisory vote, on November 6, 2013 the Company's Board of Directors determined that the Company will hold an advisory vote on executive compensation annually until the next required vote on the frequency of shareholder votes on executive compensation.

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