Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MSBF > SEC Filings for MSBF > Form 8-K on 19-Nov-2013All Recent SEC Filings

Show all filings for MSB FINANCIAL CORP.

Form 8-K for MSB FINANCIAL CORP.


19-Nov-2013

Submission of Matters to a Vote of Security Holders


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

On November 18, 2013, 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

For a Term to Expire in 2015   4,256,484    84,277        363,212
Donald J. Musso

For a Term to Expire in 2016
E. Haas Gallaway, Jr.          4,247,513    93,248        363,212
W. Scott Gallaway              4,247,913    92,848        363,212
Michael A. Shriner             4,250,120    90,641        363,212

There were no abstentions in the election of directors.

(2) Ratification of appointment of BDO USA, LLP as the Company's independent auditors for the fiscal year ending June 30, 2014.

For Against Abstain

4,682,113 4,592 17,268

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

(3)      Approval of a non-binding advisory vote on executive compensation.

                                 Broker
   For      Against   Abstain   Non-Vote
4,238,104   79,898    19,759    366,212

(4) Whether advisory votes on executive compensation should occur every one, two or threeyears.

                                                Broker
One Year   Two Years   Three Years   Abstain   Non-Vote
716,023     27,397      3,582,384    14,957    363,212

(d) The Registrant's Board of Directors has determined in light of the vote on Proposal 4 above to include a shareholder advisory vote on executive compensation in its proxy materials every three years.


  Add MSBF to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MSBF - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.