LCNB Corp. 2026 Annual Shareholder Meeting Summary

The LCNB Corp. held its Annual Meeting of Shareholders on April 27, 2026. Shareholders voted on three key items: the election of Class III directors, an advisory vote on executive compensation, and the ratification of Plante & Moran, PLLC as the independent registered accounting firm for the fiscal year ending December 31, 2026. William H. Kaufman, Mary E. Bradford, William G. Huddle, and Craig M. Johnson were elected as Class III directors. The advisory vote to approve the compensation of named executive officers passed. The appointment of Plante & Moran, PLLC was ratified. The meeting also included votes on electing Class III directors to serve until the 2029 annual meeting and an advisory vote approving the compensation of named executive officers.