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MSB Financial Corp. Holds Its Annual Meeting of Stockholders

Tue Nov 10, 2009 1:35pm EST
 
MILLINGTON, N.J., Nov. 10, 2009 (GLOBE NEWSWIRE) -- MSB Financial Corp.
(Nasdaq:MSBF), the holding company of Millington Savings Bank, announced that
its 2009 Annual Meeting of Stockholders was held yesterday, November 9, 2009. At
the meeting, Gary T. Jolliffe and Albert N. Olsen were reelected as directors.
Stockholders also ratified the appointment of ParenteBeard, LLC as the Company's
independent auditor for the fiscal year ending June 30, 2010 and approved an
amendment to the MSB Financial Corp. 2008 Stock Compensation and Incentive Plan
to permit the issuance of restricted stock.

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CONTACT:  MSB Financial Corp.
          Michael Shriner, Executive Vice President
          (908) 647-4000



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