NEW BANCORP, INC (OTCMKTS:NWBB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security
Holders.
On June 6, 2017, New Bancorp, Inc. (the “Company”) held its
2017 Annual Meeting of Stockholders. At the Annual Meeting,
stockholders considered and voted on the following matters, with
a breakdown of the votes cast set forth below.
2017 Annual Meeting of Stockholders. At the Annual Meeting,
stockholders considered and voted on the following matters, with
a breakdown of the votes cast set forth below.
|
1.
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The election of directors.
|
|
For
|
Withheld
|
Broker Non-Votes
|
|
|
Dale Parkison
|
428,085
|
13,890
|
191,370
|
|
Robert P. Rose
|
428,085
|
13,890
|
191,370
|
|
Ralph Sommerfeld
|
428,085
|
13,890
|
191,370
|
|
Jeffrey Vickers
|
428,085
|
13,890
|
191,370
|
| 2. |
The ratification of the appointment of BKD, LLP as
independent registered public accounting firm of the Company for the year ending December 31, 2017. |
|
For
|
Against
|
Abstain
|
|
627,245
|
6,000
|
3. A proposal to approve the New Bancorp, Inc. 2017 Equity
Incentive Plan:
Incentive Plan:
|
For
|
Against
|
Abstain
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Broker Non-Votes
|
|||
|
353,535
|
88,290
|
191,370
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Item 9.01 Financial Statements and Exhibits.
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(a)
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Financial Statements of Businesses Acquired.
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Not Applicable.
|
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(b)
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Pro Forma Financial Information.
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Not Applicable.
|
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(c)
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Shell Company Transactions.
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Not Applicable.
|
|
(d)
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Exhibits
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Not Applicable
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