UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

Form 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~May~~July 27, 2010 (~~May~~July 2522, 2010)

PSB GROUP, INC.

(Exact name of registrant as specified in its charter)

Michigan (State or other jurisdiction of incorporation) 000-50301 (Commission File No.) 42-1591104 (IRS Employer Identification No.)


Michigan	000-50301	42-1591104
(State or other jurisdiction	(Commission File No.)	(IRS Employer
of incorporation)		Identification No.)

1800 East Twelve Mile Road, Madison Heights, Michigan 48071
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (248) 548-2900

Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.0702 ~~SUBMISSION~~DEPARTURE OF ~~MATTERS~~DIRECTORS TOOR ACERTAIN ~~VOTE~~OFFICERS; ELECTION OF ~~SECURITY~~DIRECTORS; ~~HOLDERS~~APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On ~~May~~July 2522, 2010, PSB Group, Inc. ~~held~~(the ~~its~~“Company”) ~~annual~~announced ~~meeting~~that Henry R. Thiemann, President and Chief Executive Officer of ~~shareholders~~PSB Group, Inc. ~~The~~and ~~results~~President and Chief Executive Officer of Peoples State Bank, a wholly owned subsidiary, has been elected to the Board of Directors of PSB ~~vote~~Group, atInc. and to the ~~meeting~~Board ~~were~~of asDirectors ~~follows:~~of Peoples State Bank.

1. To elect one director to serve a three-year term:

		For								Withheld								Broker Non-Vote
David L. Wood			1,040,984								733,896								423,160

2. To ratify the selection of Plante & Moran, PLLC as independent auditors for 2010:

For		Against		Abstain		Broker Non-Vote
2,157,782		16,152		31,227		0

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	PSB GROUP, INC.
Dated: May 27, 2010	By:	/s/David A. Wilson
Dated: July 27, 2010	by:	/s/ Henry R. Thiemann
		David A. Wilson
		Henry R. Thiemann
		Senior Vice President and Chief Financial Officer
		President and Chief Executive Officer

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