Results
LCNB Corporation
04/26/2024 | Press release | Distributed by Public on 04/26/2024 14:18
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the shareholders of LCNB was held on April 22, 2024. At the meeting, the following items were voted on by the shareholders of LCNB:
1.Electing four Class I directors for a three-year term;
2.Advisory vote approving the compensation of our named executive officers; and
3.Ratifying the appointment of Plante & Moran PLLC as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2024.
The following nominees were elected as Class I directors by the votes indicated below. In addition to the votes reported below, there were 2,813,434 broker non-votes on the proposal for the election of each director.
| Director | For | Withheld |
| Stephen P. Wilson | 6,227,026 | 314,535 |
| Spencer S. Cropper | 5,932,852 | 608,709 |
| Eric J. Meilstrup | 6,229,146 | 312,415 |
| Robert A. Bedinghaus | 6,337,260 | 204,301 |
The outcome of the advisory vote approving the compensation of our named executive officers is indicated below. In addition to the votes reported below, there were 2,813,434 broker non-votes on this proposal.
| For | Against | Abstain |
| 6,010,855 | 415,878 | 114,828 |
The ratification of the appointment of Plante & Moran PLLC as the independent registered accounting firm for LCNB was approved by the votes indicated below. There were no broker non-votes on this proposal.
| For | Against | Abstain |
| 9,179,832 | 90,255 | 84,908 |