{"schema_version":"secwatch.filing_event.v1","accession":"0001074902-24-000071","form_type":"8-K","ticker":"LCNB","cik":"0001074902","company_name":"LCNB CORP","filed_at":"2024-04-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.187790+00:00","generated_at":"2026-06-03T06:11:43.930715+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"LCNB shareholders elect four directors, approve say-on-pay, ratify auditor at 2024 annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001074902-24-000071","json":"https://secwatch.observer/filing/0001074902-24-000071.json","markdown":"https://secwatch.observer/filing/0001074902-24-000071.md","text":"https://secwatch.observer/filing/0001074902-24-000071.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/lcnb-20240426.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T06:11:43.930715+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"336df4d6b1e20aa5954b40122e8af73bf1d1df26","claim":"LCNB CORP shareholders approved Electing four Class I directors for a three-year term at the 2024-04-22 meeting.","evidence_excerpt":"The following nominees were elected as Class I directors by the votes indicated below.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-22"}],"fact_type":"shareholder_vote"},{"claim_id":"714b955a031198dfc5ec8cd0e73ff4c0a6a2d31e","claim":"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.","evidence_excerpt":"The ratification of the appointment of Plante & Moran PLLC as the independent registered accounting firm for LCNB was approved by the votes indicated below.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-22"}],"fact_type":"shareholder_vote"},{"claim_id":"8ae8cfe30b8124f09dab40e563ea1fef1f5a1078","claim":"LCNB CORP shareholders approved Advisory vote approving the compensation of our named executive officers at the 2024-04-22 meeting.","evidence_excerpt":"The outcome of the advisory vote approving the compensation of our named executive officers is indicated below.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-22"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}