$CZWI·8-K

Citizens Community Bancorp Inc. · Jun 17, 5:01 PM ET

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Citizens Community Bancorp Inc. 8-K

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Citizens Community Bancorp Inc. Reports 2026 Annual Meeting Vote Results

What Happened Citizens Community Bancorp, Inc. filed an 8‑K reporting the results of its June 16, 2026 Annual Meeting of Stockholders. A total of 9,628,612 shares of common stock were eligible to vote. Michael Conner, Francis Felber and Nicholas Amundsen were elected as directors. Stockholders also approved the 2026 Omnibus Incentive Plan, approved an advisory (non‑binding) vote on executive compensation, and ratified Crowe LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The report was filed June 17, 2026 and signed by CFO James S. Broucek.

Key Details

  • Total shares eligible to vote: 9,628,612. Annual Meeting date: June 16, 2026.
  • Director election vote counts:
    • Michael Conner — For: 5,621,999; Withheld: 1,110,706; Broker non‑votes: 1,104,962.
    • Francis Felber — For: 5,429,851; Withheld: 1,302,854; Broker non‑votes: 1,104,962.
    • Nicholas Amundsen — For: 5,587,434; Withheld: 1,145,271; Broker non‑votes: 1,104,962.
  • Proposal 2 (2026 Omnibus Incentive Plan) — For: 5,872,050; Against: 853,213; Abstain: 7,442; Broker non‑votes: 1,104,962.
  • Proposal 3 (Advisory vote on executive compensation) — For: 5,548,511; Against: 1,154,581; Abstain: 29,613; Broker non‑votes: 1,104,962.
  • Proposal 4 (Ratify Crowe LLP as auditor) — For: 7,230,943; Against: 602,361; Abstain: 4,363; no broker non‑votes.

Why It Matters These voting outcomes finalize board composition and corporate governance actions that can affect strategy and oversight. Approval of the 2026 Omnibus Incentive Plan authorizes a new equity/compensation framework that may be used to attract or retain executives (with potential future equity dilution). The advisory vote on executive pay was approved (non‑binding), indicating shareholder support for disclosed compensation practices. Ratification of Crowe LLP confirms the independent auditor for fiscal 2026, which is relevant for the integrity of upcoming financial statements.

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