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 28, 2014

(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)  (I.R.S. Employer Identification No.)
of incorporation or organization)      

 

614 East Lincoln Way

P.O. Box 256

Minerva, Ohio 44657

(Address of principal executive offices)

 

(330) 868-7701

(Issuer’s telephone number)

 

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))

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On October 28, 2014, the following matters were voted upon by the shareholders of Consumers Bancorp, Inc. (Company) at its Annual Meeting of Shareholders:

 

1) Election of four directors, each to serve a three year term expiring in 2017:

 

   

 

For

 

 

Withheld

 

 

Abstentions

 

Broker

Non-Votes

Bradley Goris   1,958,243   2,693    
David W. Johnson   1,951,101   9,835    
Laurie L. McClellan   1,959,129   1,807    
Harry W. Schmuck   1,958,589   2,347    

 

 

 
 

 

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 31, 2014  /s/ Ralph J. Lober, II
   Ralph J. Lober, II President and Chief
   Executive Officer