Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LCNB CORP shareholders approved Ratifying the appointment of Plante & Moran PLLC as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2023 at the 2023-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
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 8,458,299 10,737 38,173
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LCNB CORP shareholders approved Election of four Class III directors for a three-year term at the 2023-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
The following nominees were elected as Class III directors by the votes indicated below. In addition to the votes reported below, there were 2,284,269 broker non-votes on the proposal for the election of each director. Director For Withheld William H. Kaufman 5,728,170 494,770 Mary E. Bradford 5,647,099 575,841 William G. Huddle 5,811,688 411,252 Craig M. Johnson 5,646,169 576,771
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LCNB CORP shareholders approved Advisory vote approving the compensation of our named executive officers at the 2023-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-24
Exact text from the filing
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 2,284,269 broker non-votes on this proposal. For Against Abstain 5,917,648 201,992 103,300
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