WCF BANCORP, INC. (NASDAQ:WCFB) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
On August 25, 2017, WCF Bancorp, Inc. (the “Company”) held its 2017 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.
|
1. |
The election of directors. |
|
For |
Withheld |
Broker Non-Votes |
|
|
Thomas J. Hromatka |
841,132 |
36,441 |
795,776 |
|
Leo Moriarty |
780,715 |
96,858 |
795,776 |
|
2. |
The ratification of the appointment of RSM US LLP as independent registered public accounting firm of the Company for the year ending December 31, 2017. |
|
For |
Against |
Abstain |
|
1,482,232 |
184,809 |
6,308 |
3.A proposal to approve the WCF Bancorp, Inc. 2017 Equity Incentive Plan:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
679,779 |
193,776 |
4,018 |
795,776 |
Item 9.01Financial 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 |
Not Applicable |
