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MSBF > SEC Filings for MSBF > Form 8-K on 21-Nov-2012

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Form 8-K for MSB FINANCIAL CORP.

21-Nov-2012

Submission of Matters to a Vote of Security Holders

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

On November 19, 2012, 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

Gary T. Jolliffe   3,813,878    30,567        797,643
Albert N. Olsen    3,801,645    42,800        797,643

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, 2013.

For Against Abstain

4,614,639 12,976 14,473

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

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