Consumers Bancorp Inc.

10/28/2025 | Press release | Distributed by Public on 10/28/2025 07:40

Proxy Results (Form 8-K)

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
-
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