LCNB shareholders elect four directors, approve say-on-pay, ratify auditor at 2024 annual meeting

LCNB CORP

Class I directors elected: Stephen P. Wilson, Spencer S. Cropper, Eric J. Meilstrup, Robert A. Bedinghaus.
Advisory vote on executive compensation approved: 6,010,855 for, 415,878 against, 114,828 abstain.
Ratification of Plante & Moran as independent auditor approved: 9,179,832 for, 90,255 against, 84,908 abstain.
Broker non-votes: 2,813,434 on director election and say-on-pay; none on auditor ratification.

item 5.07

Key facts

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 Electing four Class I directors for a three-year term at the 2024-04-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-22

Exact text from the filing

The following nominees were elected as Class I directors by the votes indicated below.

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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, 2024 at the 2024-04-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-22

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.

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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 2024-04-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-22

Exact text from the filing

The outcome of the advisory vote approving the compensation of our named executive officers is indicated below.

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LCNB CORP filing history →

Source: SEC EDGAR

accession 0001074902-24-000071

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