DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

COUNTY BANCORP, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

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Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 15, 2018

 

 

COUNTY BANCORP, INC.

 

 

 

 

             
   

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COUNTY BANCORP, INC.

860 N. RAPIDS ROAD

MANITOWOC, WI 54221- 0700

 

     
     

 

Investor Address Line 1

Investor Address Line 2

Investor Address Line 3

Investor Address Line 4

Investor Address Line 5

John Sample

1234 ANYWHERE STREET

ANY CITY, ON A1A 1A1

 

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Meeting Information

     
 

Meeting Type: Annual Meeting

     
 

For holders as of: March 23, 2018

     
 

Date: May 15, 2018            Time: 6:00 PM  CDT

     
  Location: Franciscan Center for Music Education and      
 

                   Performance at Silver Lake College

                   2406 S. Alverno Rd.

                   Manitowoc, WI 54220

 

     
     
 

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
   
   
  See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

     Broadridge Internal Use Only   
    

 

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—  Before You Vote  —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

1. Annual Report    2. Notice & Proxy Statement    3. Annual Report on Form 10-K

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO     (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:            www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

3) BY E-MAIL*:                 sendmaterial@proxyvote.com

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO     (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 01, 2018 to facilitate timely delivery.

 

 

     
        
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

     
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO     available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     

 

 

Internal Use

Only

 

        


    Voting items         

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  The Board of Directors recommends you vote FOR ALL the following:         
 

 

1.

 

 

Election of Directors

  
   

Nominees

        
 

01

  William C. Censky        02  Edson P. Foster, Jr.        03  Vicki L. Leinbach        04  Wayne D. Mueller        05  Gary J. Ziegelbauer   
 

 

The Board of Directors recommends you vote FOR the following proposal:

  
 

 

2.  Ratification of the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm for County Bancorp, Inc. for the fiscal year ending December 31, 2018.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

     
    
 

 

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Broadridge Internal Use Only  

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   Reserved for Broadridge Internal Control Information     

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        NAME

     

        THE COMPANY NAME INC. - COMMON

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - CLASS A

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - CLASS B

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - CLASS C

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - CLASS D

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - CLASS E

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - CLASS F

  

123,456,789,012.12345

  

        THE COMPANY NAME INC. - 401 K

  

123,456,789,012.12345

    
           

 

 

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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

 

 

  

Broadridge Internal Use Only

 

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