CINCINNATI BANCORP (OTCBB:CNNB) Files An 8-K Submission of Matters to a Vote of Security Holders

CINCINNATI BANCORP (OTCBB:CNNB) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

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