WEST END INDIANA BANCSHARES, INC. (OTCMKTS:WEIN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

WEST END INDIANA BANCSHARES, INC. (OTCMKTS:WEIN) 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 May 17, 2017, the 2017 Annual Meeting of Stockholders of
West End Indiana Bancshares, Inc. (the Company) was held at the
main office of West End Bank, S.B., located at 34 South 7th
Street, Richmond, Indiana 47374 at 10:00 a.m., local time. The
matters listed below were submitted to a vote of the
shareholders through the solicitation of proxies, and the
proposals are described in detail in the Companys Proxy
Statement filed with the Securities and Exchange Commission on
April 19, 2017. The final results of the shareholder votes are
as follows:

Proposal 1 Election of Directors

The shareholders elected each director nominated to serve for a
term of three years as follows:

	For	Withheld	Broker-Non Votes

Shaun T. Dingwerth	668,083	94,626	191,490

Craig C. Kinyon	761,205	1,504	191,490

Jennifer L. North	669,297	93,412	191,490

Proposal 2 Ratification of Appointment of Independent Registered
Public Accounting Firm

The shareholders approved the ratification of the appointment of
BKD, LLP, as the Companys independent registered public
accounting firm for the year ending December 31, 2017 as follows:

For	Against	Abstain

949,198		5,001

Proposal 3 A non-binding proposal to give advisory approval
regarding the compensation of the Company’s named executive
officers

The shareholders approved the resolution regarding the
compensation of the Companys named executive officers as
disclosed in the proxy statement as follows:

For	Against	Abstain	Broker-Non Votes

695,117	42,239	25,353	191,490

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. None.

About WEST END INDIANA BANCSHARES, INC. (OTCMKTS:WEIN)
West End Indiana Bancshares, Inc. is a savings and loan holding company for West End Bank, S.B. (the Bank). The Company’s business consists of attracting retail deposits from the general public in its market area and investing those deposits, together with funds generated from operations, and borrowings, in one- to four-family residential real estate loans, indirect automobile loans, commercial and multi-family real estate loans, and, to a lesser extent, second mortgages and equity lines of credit, construction loans and commercial business loans. It also purchases investment securities consisting of securities issued by the United States Government agencies and government-sponsored entities and mortgage-backed securities. Its lending activity is originating one- to four-family residential real estate loans, indirect automobile loans, commercial and multi-family real estate loans, second mortgages and equity lines of credit, construction loans and commercial business loans. WEST END INDIANA BANCSHARES, INC. (OTCMKTS:WEIN) Recent Trading Information
WEST END INDIANA BANCSHARES, INC. (OTCMKTS:WEIN) closed its last trading session 00.00 at 29.00 with shares trading hands.