Consumers Bancorp Inc.
10/30/2026 | Press release | Distributed by Public on 10/30/2026 07:19
Proxy Results, Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective October 29, 2026, Frank Paden, Chairman retired as a member of the Board of Directors of Consumers Bancorp, Inc. (the "Company") and Consumers National Bank because of the Company's mandatory retirement age policy. The Board of Directors of both the Company and Consumers National Bank elected current director Joseph Gerzina to succeed Frank Paden as Chairman of the Board of the Company and Consumers National Bank.
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 29, 2026, 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 two-year term expiring in 2028 and two directors to serve a three-year term expiring in 2029:
|
For
|
Withheld
|
Abstentions
|
Non-Votes
|
|||||
|
Bradley Goris
|
1,242,657.7
|
34,829.2
|
-
|
1,062,811.0
|
||||
|
Shawna L. L'Italien
|
1,242,677.9
|
34,809.0
|
-
|
1,062,811.0
|
||||
|
Laurie L. McClellan
|
1,246,303.9
|
31,183.0
|
-
|
1,062,811.0
|
2) 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, 2027:
|
For
|
Against
|
Abstentions
|
Non-Votes
|
|||
|
2,333,301.9
|
5,587.0
|
1,409.0
|
-
|
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