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LCNB LCNB

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



The Annual Meeting of the shareholders of LCNB Corp. (“LCNB”) was held on April 20, 2021. At the meeting, the following items were voted on by the shareholders of LCNB:




1.Electing three Class I directors for a three-year term;




2.Advisory vote approving the compensation of our named executive officers; and




3.Ratifying the appointment of BKD, LLP as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2021.




The following nominees were elected as Class I directors by the votes indicated below. In addition to the votes reported below, there were 1,964,015 broker non-votes on the proposal for the election of each director.




Director For Withheld

Spencer S. Cropper 7,013,077 751,835

Eric J. Meilstrup 6,063,647 1,701,265

Stephen P. Wilson 5,910,403 1,854,509




The outcome of the advisory vote approving the compensation of our named executive officers is indicated below. In addition to the votes reported below, there were 1,964,015 broker non-votes on this proposal.




For Against Abstain

6,417,978 296,838 1,050,095




The ratification of the appointment of BKD, LLP as the independent registered accounting firm for LCNB was approved by the votes indicated below. There were no broker non-votes on this proposal.




For Against Abstain

9,661,585 4,630 62,711