---
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"
generated_at: "2026-06-03T06:11:43.930715+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- 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/1074902/000107490224000071/0001074902-24-000071-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/lcnb-20240426.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001074902-24-000071
- JSON: https://secwatch.observer/filing/0001074902-24-000071.json
- Plain text: https://secwatch.observer/filing/0001074902-24-000071.txt

## Key facts
- Shareholder Votes
  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
  source text: The following nominees were elected as Class I directors by the votes indicated below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm
- 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, 2024 at the 2024-04-22 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-22
  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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm
- Shareholder Votes
  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
  source text: The outcome of the advisory vote approving the compensation of our named executive officers is indicated below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074902/000107490224000071/0001074902-24-000071-index.htm

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