Citizens Community Bancorp Inc.

06/23/2021 | Press release | Distributed by Public on 06/23/2021 07:04

Submission of Matters to a Vote of Security Holders (Form 8-K)

. Submission of Matters to a Vote of Security Holders.

On June 22, 2021, Citizens Community Bancorp, Inc. (the 'Company') held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting'). A total of 10,887,963 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:

Kristina M. Bourget and Timothy L. Olson were elected directors of the Company. The results of the vote were as follows:

Name Votes For Votes Withheld Broker Non-Votes
Kristina M. Bourget 6,696,096 864,206 1,173,651
Timothy L. Olson 6,609,442 950,860 1,173,651

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, 2021. The results of the vote were as follows:

Votes For Votes Against Abstentions Broker Non-Votes
8,673,921 52,064 7,968 -

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
6,696,267 735,659 128,376 1,173,651