Consumers Bancorp shareholders elect directors, approve incentive plan and auditor

CONSUMERS BANCORP INC /OH/

John Parkinson, Frank Paden, Michael Wheeler elected as directors with >99.7% support.
Amended and Restated 2010 Omnibus Incentive Plan approved (1,750,593 for, 54,454 against).
Non-binding say-on-pay passed (1,791,778 for, 13,044 against).
Ratification of Plante & Moran as auditor for FY2023 (2,248,715 for, 2,147 against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS BANCORP INC /OH/ shareholders approved Proposal to adopt the Amended and Restated Consumers Bancorp 2010 Omnibus Incentive Plan at the 2022-10-27 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS BANCORP INC /OH/ shareholders approved Election of three directors, each to serve a three-year term expiring in 2025 at the 2022-10-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS BANCORP INC /OH/ shareholders approved 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 at the 2022-10-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

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 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONSUMERS BANCORP INC /OH/ shareholders approved 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 at the 2022-10-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

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

View on SEC.gov

49 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CONSUMERS BANCORP INC /OH/ filing history →

Source: SEC EDGAR

accession 0001437749-22-025274

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