UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act 1934
October 27, 2022
(Date of report/date of earliest event reported)
CONSUMERS BANCORP, INC.
(Exact name of registrant as specified in its charter)
| Ohio | 033-79130 | 34-1771400 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
614 East Lincoln Way
P.O. Box 256
Minerva, Ohio 44657
(Address of principal executive offices) (Zip Code)
(330) 868-7701
(Registrant’s telephone number, including area code)
N/A
(Former name of former address, if changes since last report)
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):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ 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 class | Trading Symbol(s) | Name of each exchange on which registered |
| None | | |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 27, 2022, the following matters were voted upon by the shareholders of Consumers Bancorp, Inc. (Company) at its Annual Meeting of Shareholders:
1) Election of three directors, each to serve a three-year term expiring in 2025:
| | | For | | | Withheld | | | Abstentions | | | Non-Votes | |
| John W. Parkinson | | | 1,815,473.9 | | | | 5,091.3 | | | | — | | | | 445,031.0 | |
| Frank L. Paden | | | 1,818,074.2 | | | | 2,491.0 | | | | — | | | | 445,031.0 | |
| Michael A. Wheeler | | | 1,808,519.9 | | | | 12,045.3 | | | | — | | | | 445,031.0 | |
2) Proposal to adopt the Amended and Restated Consumers Bancorp 2010 Omnibus Incentive Plan:
| For | | | Against | | | Abstentions | | | Non-Votes | |
| 1,750,593.3 | | | | 54,454.0 | | | | 15,517.9 | | | | 445,031.0 | |
3) Non-binding advisory resolution to approve the compensation of the named executive officers as disclosed in the Company’s Proxy Statement dated September 15, 2022:
| For | | | Against | | | Abstentions | | | Non-Votes | |
| 1,791,778.2 | | | | 13,044.1 | | | | 15,742.9 | | | | 445,031.0 | |
4) Proposal to ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023:
| For | | | Against | | | Abstentions | | | Non-Votes | |
| 2,248,715.5 | | | | 2,146.8 | | | | 14,733.9 | | | | — | |
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.
| | | Consumers Bancorp, Inc. | |
| | | |
| | | | |
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| Date: November 1, 2022 | | /s/ Ralph J. Lober, II | |
| | Ralph J. Lober, II President and Chief | |
| | Executive Officer | |
