Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of PB Bankshares, Inc. (the "Company") was
held on May 24, 2023. The matters listed below were submitted to a vote of the
stockholders through the solicitation of proxies, and the proposals are
described in detail in the Company's definitive proxy statement filed with the
Securities and Exchange Commission on April 26, 2023. All proposals were
approved by the Company's stockholders. The final results of the stockholder
vote were as follows:
1. Election of directors for three-year terms.
Broker
For Withheld Non-Votes
Janak M. Amin 1,316,170 155,077 557,932
Larry J. Constable 1,213,681 257,566 557,932
John V. Pinno, III 1,143,904 327,343 557,932
2. The ratification of the appointment of Yount, Hyde & Barbour, P.C. as the
Company's independent registered public accounting firm for the year ending
December 31, 2023.
For Against Abstain Broker Non-Votes
2,015,233 8,574 5,372 -
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