0001144204-11-060196.txt : 20111031 0001144204-11-060196.hdr.sgml : 20111031 20111031103313 ACCESSION NUMBER: 0001144204-11-060196 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111026 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111031 DATE AS OF CHANGE: 20111031 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSUMERS BANCORP INC /OH/ CENTRAL INDEX KEY: 0001006830 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 341771400 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-79130 FILM NUMBER: 111166919 BUSINESS ADDRESS: STREET 1: 614 E LINCOLN WAY STREET 2: PO BOX 256 CITY: MINERVA STATE: OH ZIP: 44657-2096 BUSINESS PHONE: 3308687701 MAIL ADDRESS: STREET 1: 614 E LINCOLN WAY STREET 2: PO BOX 256 CITY: MINERVA STATE: OH ZIP: 44657-2095 8-K 1 v238602_8k.htm FORM 8-K Unassociated Document

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 26, 2011
(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 of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)


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):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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

Consumers Bancorp, Inc. held its Annual Meeting of Shareholders on October 26, 2011, for the following purposes: 1) to elect four directors, each to serve a three year term expiring in 2014; and 2) to transact such other business as would properly come before the meeting.

Shareholders elected four Class II Directors, consisting of Bradley Goris, David W. Johnson, Laurie L. McClellan and Harry W. Schmuck, Jr. to serve a term ending in 2014. Results of shareholder voting for the election of Directors were as follows:
 
 
  
Bradley
    
David W.
    
Laurie L.
    
Harry W.
  
 
  
Goris
    
Johnson
    
McClellan
    
Schmuck, Jr.
  
For
     1,198,442       1,189,345       1,196,748       1,198,961  
Withheld
     2,564       11,661       4,258       2,045  
Abstentions
     -       -       -       -  

 

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, 2011 
By:
/s/ Ralph J. Lober  
   
Ralph J. Lober, II President
and Chief Executive Officer