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MSBF > SEC Filings for MSBF > Form 8-K on 19-Nov-2013All Recent SEC Filings

Show all filings for MSB FINANCIAL CORP.



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.

   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.

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.

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