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1895 Bancorp of Wisconsin (BCOW)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


On June 25, 2021, 1895 Bancorp of Wisconsin, Inc., a federal corporation, (“Old 1895 Bancorp of Wisconsin”) held a Special Meeting of Stockholders (the “Special Meeting”) at which meeting the stockholders of Old 1895 Bancorp of Wisconsin approved the mutual to stock conversion of 1895 Bancorp of Wisconsin, MHC (the “MHC”) as well voting on other matters as set forth below. The final vote results on each matter submitted to a vote of stockholders are as follows:

1.Proposal to approve a Plan of Conversion and Reorganization, whereby 1895 Bancorp of Wisconsin, MHC will convert and reorganize from the mutual holding company structure to the stock holding company structure (the “Conversion”):


Including Votes Cast by 1895 Bancorp of Wisconsin, MHC:

ForAgainstAbstainBroker Non-Votes
3,977,57510,0027,9790


Excluding Votes Cast by 1895 Bancorp of Wisconsin, MHC:

ForAgainstAbstainBroker Non-Votes
1,295,40310,0027,9790


2.Proposal to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient proxies at the time of the Special Meeting to approve the Plan of Conversion and Reorganization:


ForAgainstAbstainBroker Non-Votes
3,945,47426,74123,3410


3.Informational proposal to approve a provision in the Articles of Incorporation of 1895 Bancorp of Wisconsin, Inc., a Maryland corporation (“New 1895 Bancorp of Wisconsin”) requiring a super-majority vote of stockholders to approve certain amendments to the Articles of Incorporation:


ForAgainstAbstainBroker Non-Votes
3,729,057251,92014,5790


4.Informational proposal to approve a provision in the Articles of Incorporation of New 1895 Bancorp of Wisconsin requiring a super-majority vote of stockholders to approve stockholder-proposed amendments to the Bylaws of New 1895 Bancorp of Wisconsin:


ForAgainstAbstainBroker Non-Votes
3,729,957250,92014,6790


5.Informational proposal to approve a provision in the Articles of Incorporation of New 1895 Bancorp of Wisconsin to limit the voting rights of shares beneficially owned in excess of 10% of the outstanding voting stock of New 1895 Bancorp of Wisconsin:


ForAgainstAbstainBroker Non-Votes
3,706,627253,55035,3790