STOCK TITAN

CBKM elects directors; say-on-pay 1,364,375 for; auditor ratified

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Consumers Bancorp, Inc. (CBKM) reported shareholder voting results from the Annual Meeting held on October 23, 2025. Four directors—David R. Bickerton, Frank L. Paden, John W. Parkinson, and Michael A. Wheeler—were elected.

Shareholders approved the non-binding say‑on‑pay with 1,364,375.0 votes for, 5,740.0 against, and 21,938.7 abstentions, with 853,875.0 non‑votes. On the say‑on‑pay frequency, votes were 475,601.4 for 1 year, 19,519.1 for 2 years, and 876,533.0 for 3 years, with 20,400.2 abstentions and 853,875.0 non‑votes; the Board set the frequency at every 3 years. The appointment of Plante & Moran, PLLC as independent auditor for the year ending June 30, 2026 was ratified with 2,220,280.9 for, 5,755.8 against, and 19,892.0 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
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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 23, 2025
(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  (Commission File Number) (IRS Employer
of incorporation)   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 23, 2025, the following matters were voted upon by the shareholders of the Company at its Annual Meeting of Shareholders:
 
1) Election of one director to serve a one-year term expiring in 2026 and three directors to serve a three-year term expiring in 2028:
 
   
For
 
Withheld
 
Abstentions
 
Non-Votes
David R. Bickerton
 
1,372,625.6
 
19,428.1
 
 
853,875.0
Frank L. Paden
 
1,385,013.6
 
7,040.1
 
 
853,875.0
John W. Parkinson
 
1,358,685.7
 
33,368.0
 
 
853,875.0
Michael A. Wheeler
 
1,333,705.6
 
58,348.1
 
 
853,875.0
 
2) Non-binding advisory resolution to approve the compensation of the named executive officers as disclosed in the Company’s Proxy Statement dated September 10, 2025:
 
For
 
Against
 
Abstentions
 
Non-Votes
1,364,375.0
 
5,740.0
 
21,938.7
 
853,875.0
 
 
3) Non-binding advisory resolution on whether the shareholder advisory votes on the compensation of the Company’s named executive officers will occur every 1, 2 or 3 years:
 
1 Year
 
2 Years
 
3 Years
 
Abstentions
 
Non-Votes
475,601.4
 
19,519.1
 
876,533.0
 
20,400.2
 
853,875.0
 
The Board of Directors has decided to include future shareholder advisory votes on the compensation of the Company’s named executive officers every 3 years.
 
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, 2026:
 
For
 
Against
 
Abstentions
 
Non-Votes
2,220,280.9
 
5,755.8
 
19,892.0
 
 
 

 
 
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.
 
 
 
 
 
 
 
Date: October 28, 2025
/s/ Ralph J. Lober, II President and Chief
 
 
Executive Officer
 
 
 
 
 
 

FAQ

When did Consumers Bancorp (CBKM) hold its Annual Meeting?

The meeting was held on October 23, 2025.

Which directors were elected at Consumers Bancorp's meeting?

Shareholders elected David R. Bickerton, Frank L. Paden, John W. Parkinson, and Michael A. Wheeler.

What were the say-on-pay results for CBKM?

Say‑on‑pay passed with 1,364,375.0 for, 5,740.0 against, 21,938.7 abstentions, and 853,875.0 non‑votes.

How often will CBKM hold say-on-pay votes?

Shareholders favored every 3 years (votes: 876,533.0), over 1 year (475,601.4) and 2 years (19,519.1). The Board chose 3 years.

Was Consumers Bancorp's auditor ratified and by what margin?

Yes. Plante & Moran, PLLC was ratified with 2,220,280.9 for, 5,755.8 against, and 19,892.0 abstentions.

Were there non-votes recorded on CBKM proposals?

Yes. Non‑votes totaled 853,875.0 for director elections, say‑on‑pay, and frequency; none were recorded for the auditor ratification.