Citizens Community Bancorp Inc.
06/17/2026 | Press release | Distributed by Public on 06/17/2026 15:02
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 16, 2026, Citizens Community Bancorp, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 9,628,612 shares of common stock were eligible to vote at the Annual Meeting. The matters voted on at the Annual Meeting were as follows:
1. Proposal 1: Election of Directors:
Michael Conner, Francis Felber and Nicholas Amundsen were elected directors of the Company. The results of the vote were as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Michael Conner | 5,621,999 | 1,110,706 | 1,104,962 | |||||||||||||||||
| Francis Felber | 5,429,851 | 1,302,854 | 1,104,962 | |||||||||||||||||
| Nicholas Amundsen | 5,587,434 | 1,145,271 | 1,104,962 | |||||||||||||||||
2. Proposal 2: 2026 Omnibus Incentive Plan:
The Stockholders approved the 2026 Omnibus Incentive Plan. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 5,872,050 | 853,213 | 7,442 | 1,104,962 | |||||||||||||||||
3. Proposal 3: Advisory (non-binding) vote on the executive compensation of the Company's named executive officers:
The Stockholders approved the advisory (non-binding) proposal regarding the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the Annual Meeting. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 5,548,511 | 1,154,581 | 29,613 | 1,104,962 | |||||||||||||||||
4. Proposal 4: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm:
The Stockholders approved the proposal to ratify the appointment by the Company's Audit Committee of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 7,230,943 | 602,361 | 4,363 | - | |||||||||||||||||
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