COUNTY BANCORP, INC. (NASDAQ:ICBK) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2018, County Bancorp, Inc. (the “Company”) held its Annual Shareholders’ Meeting.Matters voted on by the shareholders included: (i) election of five Class I directors and one Class I director to serve on our Board of Directors until the 2021 annual meeting, or until successors are duly elected and qualified; and (ii) ratification of the appointment of CliftonLarsonAllen LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.The results of the shareholders’ votes are reported below:
|
1. |
With respect to the election of four Class II directors: |
|
Name of Candidate |
For |
Withheld |
Broker Non-Votes |
|
William C. Censky |
3,670,619 |
159,732 |
998,323 |
|
Edson P. Foster, Jr. |
3,733,494 |
96,857 |
998,323 |
|
Vicki L. Leinbach |
3,740,662 |
89,689 |
998,323 |
|
Wayne D. Mueller |
3,672,529 |
157,822 |
998,323 |
|
Gary J. Ziegelbauer |
3,027,026 |
803,325 |
998,323 |
|
2. |
With respect to the ratification of the appointment of CliftonLarsonAllen LLP as the Company’s independent registered public accounting firm for 2018: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
4,702,393 |
117,722 |
8,559 |
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.
