CITIZENS COMMUNITY BANCORP, INC. (NASDAQ:CZWI) Files An 8-K Submission of Matters to a Vote of Security Holders

Votes Against

Abstentions

Broker

Non-Votes

ME Staff 8-k

8 years ago

CITIZENS COMMUNITY BANCORP, INC. (NASDAQ:CZWI) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The 2017 Annual Meeting (the “Annual Meeting”) of Stockholders of
Citizens Community Bancorp, Inc. (the “Company”) was held on
March 28, 2017. A total of 5,261,170 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:

Richard McHugh and Michael L. Swenson were elected directors of
the Company. The results of the vote were as follows:



Name	Votes For	Votes Withheld	Broker Non-Votes
Richard McHugh	1,720,106	1,322,541	1,890,860
Michael L. Swenson	1,652,873	1,389,774	1,890,860

2. Proposal 2: 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 Baker Tilly Virchow Krause,
LLP as the Company’s independent registered public accounting
firm for the fiscal year ending September 30, 2017. The results
of the vote were as follows:

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 2017 Annual
Meeting of Stockholders. The results of the vote were as follows:

4. Proposal 4: Advisory (non-binding) vote on the frequency of
future votes on executive compensation:

The results of the advisory (non-binding) vote regarding the
frequency of future votes on executive compensation were as
follows:



Every One year	Every Two Years	Every Three Years	Abstentions	Broker Non-Votes
1,782,658	16,640	1,173,999	69,350	1,890,860

About CITIZENS COMMUNITY BANCORP, INC. (NASDAQ:CZWI)
Citizens Community Bancorp, Inc. is a bank holding company of Citizens Community Federal N.A. (the Bank). The Company is engaged in consumer, small commercial and agricultural banking activities, through the Bank. As of September 30, 2015, it had approximately $460 million in deposits. Through all of its branch locations, in Wisconsin, Minnesota and Michigan, the Bank provides a range of commercial and consumer banking products and services to customers, including online and mobile banking options. It offers a range of loans, such as commercial loans, agricultural loans and residential mortgages. Its Investment portfolio consists of securities available for sale and securities held to maturity. Its primary sources of funds are deposits; amortization, prepayments and maturities of outstanding loans; other short-term investments, and funds provided from operations. As of September 30, 2015, its total gross outstanding loans before net deferred loan costs were approximately $448,100. CITIZENS COMMUNITY BANCORP, INC. (NASDAQ:CZWI) Recent Trading Information
CITIZENS COMMUNITY BANCORP, INC. (NASDAQ:CZWI) closed its last trading session down -0.31 at 13.40 with 32,249 shares trading hands.