8-K
filed October 24, 2023, 7:59 PM ET
ticker CBKM
CIK 0001006830
leadership
confidence high
sentiment neutral
materiality 0.40
Consumers Bancorp chairperson to retire Jan 1, 2024; board appoints new chair and vice chair
CONSUMERS BANCORP INC /OH/
- Laurie L. McClellan to retire as Chairperson effective Jan 1, 2024; will remain on board.
- Board appointed Frank L. Paden as Chairman and Richard T. Kiko, Jr. as Vice Chairman effective same date.
- At annual meeting, all four director nominees elected with >1.67M votes each; auditor Plante & Moran ratified with 2.33M votes.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Frank L. Paden was appointed as Chairman at CONSUMERS BANCORP INC /OH/.
- Action
- appointed
- Role
- Chairman
Exact text from the filing
On October 18, 2023, the Board of Directors of Company approved the appointment of Frank L. Paden as Chairman and Richard T. Kiko, Jr. as Vice Chairman of the Board of Directors of the Company and Consumers National Bank effective January 1, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Laurie L. McClellan retired as Chairperson at CONSUMERS BANCORP INC /OH/.
- Action
- retired
- Role
- Chairperson
Exact text from the filing
On October 18, 2023, Laurie L. McClellan announced she has decided to retire as the Chairperson of the Board of Directors of Consumers Bancorp, Inc. (the “Company”) and Consumers National Bank effective January 1, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard T. Kiko, Jr. was appointed as Vice Chairman at CONSUMERS BANCORP INC /OH/.
- Action
- appointed
- Role
- Vice Chairman
Exact text from the filing
On October 18, 2023, the Board of Directors of Company approved the appointment of Frank L. Paden as Chairman and Richard T. Kiko, Jr. as Vice Chairman of the Board of Directors of the Company and Consumers National Bank effective January 1, 2024.
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, 2024 at the 2023-10-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-19
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, 2024: For Against Abstentions Non-Votes 2,331,366.7 5,006.4 8,631.4 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CONSUMERS BANCORP INC /OH/ shareholders approved Election of four directors, three to serve a three-year term expiring in 2026 and one to serve a one-year term expiring in 2024 at the 2023-10-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-19
Exact text from the filing
Election of four directors, three to serve a three-year term expiring in 2026 and one to serve a one-year term expiring in 2024: For Withheld Abstentions Non-Votes Bradley Goris 1,674,648.8 30,306.7 — 640,049.0 Shawna L’Italien 1,679,997.3 24,958.2 — 640,049.0 Laurie L. McClellan 1,685,767.5 19,188.0 — 640,049.0 Harry W. Schmuck, Jr. 1,656,469.1 48,486.4 — 640,049.0
View on SEC.gov
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