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WEST END INDIANA BANCSHARES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 16, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders



On May 13, 2014, the 2014 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 "2014 Annual Meeting"). 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 Company's Proxy Statement filed with the Securities and Exchange Commission on April 15, 2014. 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 Craig C. Kinyon 847,741 152,169 215,037



Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders approved the ratification of the appointment of BKD, LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2014 as follows:

For Against Abstain 1,214,847 0 100



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 Company's named executive officers as disclosed in the proxy statement as follows: For Against Abstain Broker-Non Votes 968,090 18,307 13,513 215,037 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.



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Source: Edgar Glimpses


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