---
schema_version: "secwatch.filing_event.v1"
accession: "0001074902-23-000055"
form_type: "8-K"
ticker: "LCNB"
cik: "0001074902"
company_name: "LCNB CORP"
filed_at: "2023-04-27T23:59:59+00:00"
generated_at: "2026-06-16T08:02:58.183633+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# LCNB Corp. announces results of annual meeting, elects directors and ratifies auditor

## Summary
- Class III directors elected: Kaufman, Bradford, Huddle, Johnson; each received >5.6M votes for, >400K withheld; 2,284,269 broker non-votes.
- Advisory say-on-pay passed: 5,917,648 for, 201,992 against, 103,300 abstain; broker non-votes 2,284,269.
- Ratification of Plante & Moran PLLC as auditor approved: 8,458,299 for, 10,737 against, 38,173 abstain; no broker non-votes.

## SEC filing metadata
- accession: 0001074902-23-000055
- form_type: 8-K
- ticker: LCNB
- cik: 0001074902
- company_name: LCNB CORP
- filed_at: 2023-04-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074902/000107490223000055/0001074902-23-000055-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074902/000107490223000055/lcnb-20230427.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001074902-23-000055
- JSON: https://secwatch.observer/filing/0001074902-23-000055.json
- Plain text: https://secwatch.observer/filing/0001074902-23-000055.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074902/000107490223000055/0001074902-23-000055-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074902/000107490223000055/0001074902-23-000055-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074902/000107490223000055/0001074902-23-000055-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.