SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
__________________
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): February 24, 2011
|
CITIZENS COMMUNITY BANCORP, INC.
|
||
|
(Exact name of registrant as specified in its charter)
|
|
Wisconsin
|
||
|
(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 CFR230.425) | |
| 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)) |
Section 5 – Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 1, 2011, Citizens Community Bancorp, Inc. (the "Company") filed a Current Report on Form 8-K under this Item 5.07 to report the results of its Annual Meeting of Stockholders held on February 24, 2011. The Company is filing this amendment to that Form 8-K to disclose the Company's decision in light of the vote at the Annual Meeting regarding how frequently the Company will include a stockholder advisory (non-binding) vote on the executive compensation of the Company's named executive officers.
In accordance with the stockholder voting results, in which every "Three Years" received the highest number of votes cast on the frequency proposal, and the Board of Directors' recommendation in the Proxy Statement for the 2011 Annual Meeting, the Company's Board of Directors has determined that future stockholder advisory (non-binding) votes on executive compensation will occur every three years. Accordingly, the next stockholder advisory (non-binding) vote on executive compensation will be held at the Company's 2014 Annual Meeting of Stockholders. The next required stockholder advisory (non-binding) vote regarding the frequency interval will be held in six years at the Company's 2017 Annual Meeting of Stockholders.
2
SIGNATURES
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: April 4, 2011
BY /s/ Edward H. Schaefer
Edward H. Schaefer, Chief Executive Officer
3