CINCINNATI BANCORP (OTCBB:CNNB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Stockholders of Cincinnati Bancorp (the
Company) was held on May 25, 2017. The final results of the vote
on each matter submitted to a vote of stockholders are as
follows:
| 1. |
The following individuals were elected as directors of the Company, each for a three-year term or until his successor is duly elected and qualified, by the following vote: |
| For | Withhold | Broker Non-Votes | ||||
| Andrew J. Nurre | 1,332,439 | 2,600 | 241,871 | |||
| Charles G. Skidmore | 1,332,439 | 2,600 | 241,871 |
| 2. |
The Cincinnati Bancorp 2017 Equity Incentive Plan was approved by the following vote: |
Vote Results (Including Votes Cast by CF Mutual Holding
Company):
| For | Against | Abstentions | Broker Non-Votes | |||
| 1,313,314 | 21,475 | 241,871 |
Vote Results (Excluding Votes Cast by CF Mutual Holding
Company):
| For | Against | Abstentions | Broker Non-Votes | |||
| 367,727 | 21,475 | 241,871 |
| 3. |
The appointment of BKD, LLP to serve as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified by the following vote: |
| For | Against | Abstentions | Broker Non-Votes | |||
| 1,571,146 | 5,547 | -0- |
CINCINNATI BANCORP (OTCBB:CNNB) Recent Trading Information
CINCINNATI BANCORP (OTCBB:CNNB) closed its last trading session 00.00 at 10.00 with 2,329 shares trading hands.
