LCNB CORP. (NASDAQ:LCNB) Files An 8-K Submission of Matters to a Vote of Security Holders

LCNB CORP. (NASDAQ:LCNB) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the shareholders of LCNB was held on April
25, 2017. At the meeting, the following items were voted on by
the shareholders of LCNB:

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

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

3.

Advisory vote regarding the frequency of our vote on executive
compensation;

4.

Ratifying the appointment of BKD, LLP as the independent
registered accounting firm for LCNB for the fiscal year ending
December 31, 2017.

The following nominees were elected as Class III directors by the
votes indicated below. In addition to the votes reported below,
there were 1,854,956 broker non-votes on the proposal for the
election of each director.

Director

For

Withheld

William F. Kaufman

5,403,450

846,026

George L. Leasure

5,455,051

738,625

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 1,854,956 broker non-votes
on this proposal.

For

Abstain

5,895,811

353,664

The outcome of the advisory vote regarding the frequency of our
vote on executive compensation is indicated below.

1 Year

2 Years

3 Years

Abstain

Non-Vote

2,975,597

180,986

2,826,817

222,893

1,854,956

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

Abstained

7,930,728

27,881

173,763


About LCNB CORP. (NASDAQ:LCNB)

LCNB Corp. (LCNB) is a financial holding company. The Company’s subsidiary includes LCNB National Bank (the Bank). The Bank offers commercial and personal banking services. Its services include safe deposit boxes, night depositories, cashier’s checks, utility bill collections, notary public service, mobile banking and other services tailored for both individuals and businesses. Its loan products include commercial and industrial loans, commercial and residential real estate loans, various types of consumer loans and small business administration loans. Its investment portfolio includes securities available-for-sale, such as the United States Treasury notes, the United States Agency notes, Certificates of deposit, and Equity securities. Its deposit services include checking accounts, negotiable order of withdrawal accounts, savings accounts, money market deposit accounts, lifetime checking accounts, individual retirement accounts and certificates of deposit.

LCNB CORP. (NASDAQ:LCNB) Recent Trading Information

LCNB CORP. (NASDAQ:LCNB) closed its last trading session up +0.35 at 22.95 with 15,908 shares trading hands.

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