---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-018062"
form_type: "8-K"
ticker: "LCNB"
cik: "0001074902"
company_name: "LCNB CORP"
filed_at: "2025-05-22T23:59:59+00:00"
generated_at: "2026-05-20T17:24:06.620487+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LCNB Corp. annual meeting results: all directors elected, sale proposal rejected

## Summary
- Elected four Class II directors (Foster, Krehbiel, Johrendt, Lawson) with >6.7M votes each; 2.7M broker non-votes.
- Advisory vote on executive compensation passed: 6.48M for, 692K against, 354K abstain.
- Ratification of Plante & Moran as auditor: 10.04M for, 185K against.
- Approved 2025 Ownership Incentive Plan: 6.59M for, 585K against, 352K abstain.
- Non-binding shareholder proposal for sale of LCNB rejected: 685K for, 6.78M against.

## SEC filing metadata
- accession: 0001437749-25-018062
- form_type: 8-K
- ticker: LCNB
- cik: 0001074902
- company_name: LCNB CORP
- filed_at: 2025-05-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074902/000143774925018062/0001437749-25-018062-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074902/000143774925018062/lcnb20250522_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-018062
- JSON: https://secwatch.observer/filing/0001437749-25-018062.json
- Plain text: https://secwatch.observer/filing/0001437749-25-018062.txt

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