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
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May 21, 2018
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Date of Report
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(Date of earliest event reported)
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MSB Financial Corp.
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(Exact name of Registrant as specified in its Charter)
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Maryland
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001-37506
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34-1981437
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(State or other jurisdiction
of incorporation)
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(SEC Commission
File No.)
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(IRS Employer
Identification Number)
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1902 Long Hill Road, Millington, New Jersey
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07946-0417
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code:
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(908) 647-4000
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Not Applicable
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(Former name or former address, if changed since last Report)
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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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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INFORMATION TO BE INCLUDED IN THE REPORT
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
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Submission of Matters to a Vote of Security Holders
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On May 21, 2018, the Company held its annual meeting of stockholders at which the following items were voted on.
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(1)
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Election of Directors – For Term to Expire in 2021
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Nominee
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For
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Withheld
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Broker Non-Votes
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Gary T. Jolliffe
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2,590,818
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333,640
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2,154,641
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Raymond Vanaria
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2,683,763
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240,695
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2,154,641
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There were no abstentions in the election of directors.
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(2)
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Ratification of appointment of Crowe Horwath LLP as the Company's independent auditors for the fiscal year ending December 31, 2018.
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For
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Against
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Abstain
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4,882,496
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85,728
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110,875
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There were no broker non-votes on the ratification of auditors.
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.
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MSB FINANCIAL CORP.
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Date:
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May 22, 2018
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By:
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/s/Michael A. Shriner |
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Michael A. Shriner
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President and Chief Executive Officer
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(Duly Authorized Officer)
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