UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

July 115, 2015 Date of Report (Date of earliest event reported)

MSB Financial Corp.

(Exact name of Registrant as specified in its Charter)

United States		001-33246		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):

o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

MSB FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN THE REPORT

SECTION 58 – ~~CORPORATE~~OTHER ~~GOVERNANCE AND MANAGEMENT~~EVENTS

Item 58.~~07. Submission~~01 Other ~~of Matters to a Vote of Security Holders~~Events.

On July 115, 2015, MSB Financial Corp., a Maryland corporation (the “Company”), ~~held~~announced athat ~~special~~it ~~meeting~~expects to sell 3,766,592 shares of ~~stockholders~~common atstock ~~which~~(including 150,663 shares to be issued to the ~~following~~employee ~~items~~stock ~~were~~ownership ~~voted~~plan) onat $10. ~~The~~00 ~~following~~per ~~sets~~share, ~~forth~~for ~~the~~gross ~~votes~~offering ~~cast~~proceeds onof ~~each~~approximately ~~matter~~$37.7 million in its subscription offering.

Concurrent with the completion of the offering, shares of stock of MSB Financial Corp., a federal corporation (1Nasdaq” “Old MSB”) ~~Approval~~will be exchanged for shares of the ~~Plan~~Company’s common stock so that Old MSB’s existing stockholders will own approximately the same percentage of ~~Conversion~~the Company’s common stock, subject to adjustment as disclosed in the prospectus. As a result of the ofering and ~~Reorganization~~the exchange of shares, the Company will have 5,953,834 shares outstanding after giving effect to the transaction, subject to adjustment for fractional shares.

For		Against		Abstain		Broker Non-Votes
4,330,442		9,496		2,550		48,699

The transaction is scheduled to close at the close of business on July 16, 2015 at which time Old MSB and MSB Financial MHC will cease to exist and the Company will become the fully public stock holding company of Millington Savings Bank, Millington, New Jersey. The shares of common stock of the Company sold in the offering and issued in exchange are expected to begin trading on the Nsadaq Global Market on July 17, 2015 under the trading symbol “MSBF.”

~~(2)~~For ~~Approval~~additional ofinformation, anreference ~~informational~~is ~~proposal~~made ~~regarding~~to ~~approval of a provision in~~ the ~~articles~~Company’s ofpress ~~incorporation~~release, ofdated ~~MSB~~July ~~Financial~~15, ~~Corp.~~2015, ~~(Maryland)~~included ~~requiring~~as aExhibit ~~supermajority~~99 ~~vote~~ to ~~approve~~this ~~certain~~report ~~amendments~~and toincorporated ~~the~~herein ~~articles~~by ~~of incorporation~~reference.

For		Against		Abstain		Broker Non-Votes
3,794,371		536,277		11,840		48,699

Item 9.01 Financial Statements and Exhibits.

(3d) Approval of an information proposal regarding approval of a provision in the articles of incorporation of MSB Financial Corp. (Maryland) to limit the voting rights of shares beneficially owned in excess of 10% of the outstanding shares Exhibits

For		Against		Abstain		Broker Non-Votes
3,799,788		531,972		10,728		48,699

Exhibit 99 Press Release Dated July 15, 2015

(4) Approval of an adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the paln of conversion and reorganization

For		Against		Abstain		Broker Non-Votes
4,362,088		26,499		2,600		--

Item 8.01. Other Events.

On July 1, 2015, the depositors of Millington Savings Bank, a wholly-owned subsidiary of the Registrant also held a special meeting of depositors at which depositors voted to approve the Plan of Conversion and Reorganization.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized.

			MSB FINANCIAL CORP.
Date:	July 215, 2015	By:	~~By:~~ /s/ Michael A. Shriner
			Michael A. Shriner
			President and Chief Executive Officer
			(Duly Authorized Officer)

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