Federal
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001-38778
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83-3078306
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(State or Other Jurisdiction
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(Commission File No.)
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(I.R.S. Employer
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|||||
of Incorporation)
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Identification No.)
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7001 West Edgerton Avenue, Greenfield, Wisconsin
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53220
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(Address of Principal Executive Offices)
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(Zip Code)
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.01 per share
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BCOW
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The NASDAQ Stock Market, LLC
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1.
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The following individuals were elected as directors of the Company, each for a three-year term or until his or her successor is duly
elected and qualified, by the following vote:
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For
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Withhold
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Broker Non-Votes
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||||
James Spiegelberg
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3,542,972
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109,640
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930,906
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Monica Baker
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3,541,972
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110,640
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930,906
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2.
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The appointment of Wipfli LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2019 was ratified by the following vote:
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For
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Against
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Abstentions
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|||
4,554,361
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20,090
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9,067
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1895 BANCORP OF WISCONSIN, INC.
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DATE: May 20, 2019
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By:
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/s/ Richard B Hurd
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Richard B. Hurd
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President and Chief Executive Officer
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