f8k_110810-5468.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K

CURRENT REPORT

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


November 8, 2010
Date of Report
(Date of earliest event reported)

MSB Financial Corp.
(Exact name of Registrant as specified in its Charter)

United States
  
001-33246
  
34-1981437
(State or other jurisdiction
of incorporation)
  
(SEC Commission
File No.)
  
(IRS Employer
Identification Number)

1902 Long Hill Road, Millington, New Jersey
07946-0417
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:
(908) 647-4000
  

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 (see General Instruction A.2. below):
   
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)).



 
 
 

MSB FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN THE REPORT

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.07.             Submission of Matters to a Vote of Security Holders

On November 8, 2010, the Company held its annual meeting of stockholders at which the following items were voted on.

(1)  
Election of Directors

Nominee
  
For
  
Withheld
  
Broker Non-Votes
             
E. Haas Gallaway, Jr.
  
4,189,516
  
82,454
  
525,224
W. Scott Gallaway
  
4,191,615
  
80,355
  
525,224
Michael A. Shriner
  
4,192,215
  
79,755
  
525,224

There were no abstentions in the election of directors.

(2)  
Ratification of appointment of ParenteBeard, LLC as the Company’s independent auditors for the fiscal year ending June 30, 2011.

For
  
Against
  
Abstain
4,781,223
  
38,776
  
11,695
         

There were no broker non-votes on the ratification of auditors.

The Company issued a press release on November 9, 2010 regarding the annual meeting, a copy of which is filed as Exhibit 99 hereto.

Section 9 – Financial Statements and Exhibits

 

Item 9.01.
Financial Statements and Exhibits

Exhibit
Number
  
 
Description
     
99
  
Press Release dated November 9, 2010





 
 
 

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.


     
MSB FINANCIAL CORP.
       
       
Date:
November 10, 2010
By:
 /s/ Gary T. Jolliffe 
     
Gary T. Jolliffe
     
President and Chief Executive Officer
     
(Duly Authorized Officer)