On December 21, 2015, E. Haas Gallaway, Jr. announced his retirement from the board of directors of MSB Financial Corp. and its wholly-owned subsidiary, Millington Bank, with such retirement to be effective as of December 31, 2015. The boards of directors of MSB Financial Corp.

and Millington Bank appointed Robert D. Vollers to fill the vacancy on their respective Boards caused by Mr. Gallaway's retirement effective January 1, 2016. It is expected that Mr. Vollers will be appointed to the Compensation Committee of the company. Vollers is the Managing Director/Owner of Heritage Guild Companies which operates three retail firearms and archery stores.

He is also the Managing Member/Owner of eight Stowaway Self Storage Facilities located in New Jersey, Pennsylvania and New York as well as the Managing Member/Owner of Flemington Sportsplex Facility, an ice and indoor turf facility located in Flemington, New Jersey.