WAYNE SAVINGS BANCSHARES, INC. (NASDAQ:WAYN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

On June 1, 2017, Wayne Savings Bancshares, Inc. (the Company)
filed with the Securities and Exchange Commission a Current
Report on Form 8-K reporting the preliminary voting results for
the matters submitted to a vote at the Annual Meeting of
Stockholders (the Annual Meeting) on May 25, 2017. This amendment
is being filed to report the final report of the inspector of
election voting results for the matters submitted to a vote at
the Annual Meeting to Instruction 1 to Item 5.07 of Form 8-K.

At the Annual Meeting, there were present in person or by proxy
2,421,404 shares of the Companys common stock, representing 87%
of the total outstanding shares entitled to vote. At the Annual
Meeting, the Companys stockholders (i)elected two directors of
the Company for a term that will continue until the 2020 annual
meeting of stockholders, (ii) approved a non-binding advisory
resolution to approve the compensation of named executive
officers, and (iii) ratified the appointment of BKD, LLP as the
Companys independent registered public accounting firm for the
year ending December 31, 2017. On June 2, 2017, the independent
inspector of elections delivered its final report of the
inspector of election of voting results for each of the matters
submitted to a vote.The following tables summarize the results of
the voting by the Companys stockholders.

Proposal 1: To elect two (2) directors to serve until the
2020 annual meeting of stockholders.

Under plurality voting, the two nominees who receive the most FOR
votes are elected as directors. The final report of the inspector
of election tabulation of voting results is set forth below:

Board of Directors Nominees:

Opposition Nominee:

Proposal 2: Advisory vote on executive compensation.

According to the final report of the inspector of election
tabulation of voting results, stockholders adopted the advisory
(non-binding) resolution to approve the Companys executive
compensation, as described in the Companys proxy statement, by
the votes indicated below:

Proposal 3: To ratify the appointment of BKD, LLP as the
Companys independent registered public accounting firm for the
year ending December 31, 2017.

According to the final report of the inspector of election
tabulation of voting results, stockholders ratified the
appointment of BKD, LLP as independent registered public
accounting firm for the year ending December 31, 2017, by the
votes indicated below:

About WAYNE SAVINGS BANCSHARES, INC. (NASDAQ:WAYN)

Wayne Savings Bancshares, Inc. is the unitary thrift holding company for Wayne Savings Community Bank (the Bank). The Bank is a community-oriented institution, which offers a range of consumer and business financial services. The Bank’s primary lending and deposit gathering area includes Wayne, Holmes, Ashland, Medina and Stark counties, where it operates over 10 offices. The Bank’s principal business activities consist of originating one- to four-family residential real estate loans, multi-family residential, commercial and non-residential real estate loans. The Bank also originates non-real estate, secured commercial loans, consumer loans and construction loans. The Bank also invests in mortgage-backed securities, obligations issued by state and political subdivisions, and a small position of private-label collateralized mortgage obligations and other liquid investments, such as United States Government securities, federal funds, and deposits in other financial institutions.

WAYNE SAVINGS BANCSHARES, INC. (NASDAQ:WAYN) Recent Trading Information

WAYNE SAVINGS BANCSHARES, INC. (NASDAQ:WAYN) closed its last trading session up +0.12 at 17.03 with 1,168 shares trading hands.