May 21, 2019 |
Date of Report |
(Date of earliest event reported) |
MSB Financial Corp. |
(Exact name of Registrant as specified in its Charter) |
Maryland | 001-37506 | 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): | |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
Title of Each Class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $0.01 per share | MSBF | The Nasdaq Stock Market, LLC |
(1) | Election of Directors |
Nominee | For | Withheld | Broker Non-Votes | |||
For a Term to Expire in 2021 | ||||||
Michael A. Shriner | 2,523,520 | 304,341 | 2,185,391 | |||
For a Term to Expire in 2022 | ||||||
Robert C. Andersen | 2,437,359 | 388,223 | 2,185,391 | |||
W. Scott Gallaway | 2,433,665 | 391,917 | 2,185,391 | |||
Robert D. Vollers | 2,447,415 | 378,167 | 2,185,391 | |||
(2) | Ratification of appointment of Crowe LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019. |
For | Against | Abstain | ||
4,716,389 | 176,963 | 120,900 | ||
(3) | Approval of an advisory (nonbinding) proposal regarding executive compensation. |
For | Against | Abstain | Broker Non-Votes | ||
2,381,746 | 423,503 | 23,612 | 2,185,391 | ||
(4) | Approval of an advisory proposal regarding the frequency with which shareholders should vote on executive compensation. |
Every One Year | Every Two Years | Every Three Years | Abstain | Broker Non-Votes | ||||
1,190,019 | 204,604 | 1,425,330 | 8,908 | 2,185,391 | ||||
MSB FINANCIAL CORP. | |||
Date: | May 22, 2019 | By: | /s/ Michael A. Shriner |
Michael A. Shriner | |||
President and Chief Executive Officer | |||
(Duly Authorized Officer) |