COUNTY BANCORP, INC. (NASDAQ:ICBK) 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 20, 2017, County Bancorp, Inc. (the Company) held its
Annual Shareholders Meeting.Matters voted on by the shareholders
included: (i) election of four Class III directors to serve on
our Board of Directors until the 2020, or until successors are
duly elected and qualified; (ii) approval of an amendment to the
Articles of Incorporation of County Bancorp, Inc. (the Articles)
to set the minimum number of directors at ten and to require
three classes of directors; (iii) approval of an amendment to the
Articles to provide for mandatory indemnification of directors
and officers of County Bancorp, Inc., to the fullest extent
permitted by law; (iv) approval of an amendment to the Articles
to designate the courts of the state of Wisconsin as the
exclusive forum for certain legal actions; and (v) ratification
of the appointment of CliftonLarsonAllen LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017.The results of the shareholders votes
are reported below:
|
1. |
With respect to the election of four Class III directors: |
|
Name of Candidate |
For |
Withheld |
Broker Non-Votes |
|
Timothy J. Schneider |
3,713,528 |
79,185 |
851,452 |
|
Lynn D. Davis, Ph.D. |
3,732,250 |
60,463 |
851,452 |
|
Andrew J. Steimle |
3,024,446 |
768,267 |
851,452 |
|
Kenneth R. Zacharias |
3,677,938 |
114,775 |
851,452 |
|
2. |
With respect to the amendment to the Articles to |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
3,427,529 |
1,150,518 |
66,117 |
|
3. |
With respect to the amendment to the Articles to provide |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
4,473,734 |
78,328 |
92,102 |
|
4. |
With respect to the amendment to the Articles to |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
2,857,205 |
907,155 |
28,352 |
851,452 |
|
5. |
With respect to the ratification of the appointment of |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
4,543,989 |
88,406 |
11,770 |
About COUNTY BANCORP, INC. (NASDAQ:ICBK)
County Bancorp, Inc. is a bank holding company. The Company’s primary activities consist of holding the stock of its subsidiary bank, Investors Community Bank (the Bank), and providing banking and related business activities through the Bank and its other subsidiaries. It operates in the community banking segment. The Bank is an independent community bank offering financial services focusing on the needs of agricultural businesses, with a primary focus on dairy-related lending with lending relationships in over 60 Wisconsin counties. It also serves business and retail customers throughout Wisconsin, but is focused on northeastern and central Wisconsin. Its customers are served from its service branches in Manitowoc and Stevens Point, and its loan production offices located in Darlington, Eau Claire, Fond du Lac, and Sheboygan. Its subsidiaries include Investors Insurance Services, LLC, County Bancorp Statutory Trust II, County Bancorp Statutory Trust III and County Acquisition LLC.
