---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-22-025274"
form_type: "8-K"
ticker: "CBKM"
cik: "0001006830"
company_name: "CONSUMERS BANCORP INC /OH/"
filed_at: "2022-11-01T23:59:59+00:00"
generated_at: "2026-06-22T16:45:57.674511+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Consumers Bancorp shareholders elect directors, approve incentive plan and auditor

## Summary
- 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).

## SEC filing metadata
- accession: 0001437749-22-025274
- form_type: 8-K
- ticker: CBKM
- cik: 0001006830
- company_name: CONSUMERS BANCORP INC /OH/
- filed_at: 2022-11-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1006830/000143774922025274/0001437749-22-025274-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1006830/000143774922025274/cbkm20221031_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-22-025274
- JSON: https://secwatch.observer/filing/0001437749-22-025274.json
- Plain text: https://secwatch.observer/filing/0001437749-22-025274.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006830/000143774922025274/0001437749-22-025274-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006830/000143774922025274/0001437749-22-025274-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006830/000143774922025274/0001437749-22-025274-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006830/000143774922025274/0001437749-22-025274-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.