NEW BANCORP, INC (OTCMKTS:NWBB) Files An 8-K Submission of Matters to a Vote of Security Holders

NEW BANCORP, INC (OTCMKTS:NWBB) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.
1.
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:
For
Against
Abstain
Broker Non-Votes
353,535
88,290
191,370
Item 9.01 Financial Statements and Exhibits.
(a)
Financial Statements of Businesses Acquired.
Not Applicable.
(b)
Pro Forma Financial Information.
Not Applicable.
(c)
Shell Company Transactions.
Not Applicable.
(d)
Exhibits
Not Applicable
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