COUNTY BANCORP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

A special meeting of shareholders of the Company was held on October 5, 2021. There were a total of 6,031,190 shares of common stock outstanding as of the record date for the Annual Meeting, of which 4,128,486 were present in person or by proxy at the meeting, representing 68.45% of the outstanding shares eligible to vote.

Proposal 1:

To approve the Agreement and Plan of Merger dated as of June 22, 201, as the same may from time to time be amended, between County Bancorp, Inc., and Nicolet Bankshares, Inc., pursuant to which County Bancorp, Inc. will merge with and into Nicolet Bankshares, Inc.

Number of Shares Number of Shares

   Voted For      Voted Against   Abstentions
   4,106,344          13,670         8,472


Proposal 2:

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to County Bancorp, Inc.'s named executive officers that is based on or otherwise relates to the merger.

Number of Shares Number of Shares

   Voted For      Voted Against   Abstentions
   3,821,705         196,435        110,346


Proposal 3:

To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.

Number of Shares Number of Shares

   Voted For      Voted Against   Abstentions
   4,029,260          95,960         3,266




Item 9.01 Exhibits.



Exhibit
Number                                    Description
104       Cover Page Interactive Data File (embedded within the Inline XBRL document)

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