1895 Bancorp of Wisconsin Inc.

05/31/2024 | Press release | Distributed by Public on 05/31/2024 14:31

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of 1895 Bancorp of Wisconsin, Inc. (the "Company") was held on May 31, 2024. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1.
The following individuals were elected as directors of the Company, each for a three-year term or until his successor is duly elected and qualified, by the following vote:

For
Withhold
Broker Non-Votes
David Ball
3,176,609
684,121
976,539
Kristina Hill
3,164,894
695,836
976,539
Gary Zenobi
2,203,763
1,656,967
976,539


2.
The appointment of Wipfli LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote:

For
Against
Abstentions
4,488,027
268,099
81,143