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CZWI Citizens Community Bancorp Inc MD



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
__________________
FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  June 23, 2020

CITIZENS COMMUNITY BANCORP, INC.
(Exact name of registrant as specified in its charter)

Maryland
(State or other jurisdiction of incorporation)
   
001-33003 20-5120010
(Commission File Number) (I.R.S. Employer I.D. Number)
   
2174 EastRidge Center
Eau Claire, Wisconsin
 
 
54701
(Address of Principal Executive Offices) (Zip Code)
715-836-9994
(Registrant’s telephone number, including area code)
            
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
   
 o
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
 o
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
 o
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
 o
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $.01 par value per shareCZWINASDAQ Global Market SM

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).





 
Emerging growth company  o
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o






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

On June 23, 2020, Citizens Community Bancorp, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 11,151,009 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, Francis E. Felber 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 6,211,054 1,237,726 2,110,313
Francis E. Felber 6,853,439 595,341 2,110,313
Michael L. Swenson 6,841,739 607,041 2,110,313

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 Eide Bailly LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The results of the vote were as follows:
 
     Votes For     
 
 
     Votes Against     
 
 
        Abstentions        
 
Broker
   Non-Votes   
9,199,183 83,845 276,065 

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   
6,624,447 743,316 81,017 2,110,313












SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  CITIZENS COMMUNITY BANCORP, INC.
   
Date: June 24, 2020 By: /s/ James S. Broucek
    James S. Broucek
    Chief Financial Officer