LCNB CORP 8-K

What Happened LCNB CORP filed an 8-K on April 30, 2026 reporting the results of its April 27, 2026 annual meeting. Shareholders elected four Class III directors, approved an advisory vote on named executive officer compensation, and ratified Plante & Moran, PLLC as the company's independent registered accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Director elections (Class III) — vote totals and withheld votes:
  • William H. Kaufman: For 7,511,322; Withheld 347,162
  • Mary E. Bradford: For 7,523,665; Withheld 334,819
  • William G. Huddle: For 7,693,155; Withheld 165,329
  • Craig M. Johnson: For 7,525,388; Withheld 333,096
  • There were 2,991,146 broker non-votes on each director election.
• Advisory vote on executive compensation:
  • For 7,082,511; Against 412,126; Abstain 363,847
  • 2,991,146 broker non-votes on this proposal.
• Auditor ratification:
  • Plante & Moran, PLLC ratified as independent registered accounting firm: For 10,679,369; Against 71,764; Abstain 98,497
  • No broker non-votes on the auditor ratification.

Why It Matters These results confirm board continuity with the election of the named Class III directors and show shareholder approval—by advisory vote—of the company’s executive compensation approach. The sizable number of broker non-votes on director and compensation items indicates many shares held by brokers did not vote these proposals, which can affect the total votes cast on governance matters. Ratification of Plante & Moran as auditor finalizes the firm responsible for LCNB’s 2026 financial audits, an important governance and transparency step for investors.