LCNB CORP. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers the Annual Meeting of Shareholders held on April 27, 2026. The report was filed on April 30, 2026, by LCNB CORP., a company incorporated in Ohio and traded on the NASDAQ Capital Market under the symbol LCNB.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and shareholder voting results.
Material Changes
No material financial changes or operational updates were reported in this filing. The document details the outcomes of three specific shareholder proposals:
- Election of Directors: Four Class III directors were elected to serve until the 2029 annual meeting.
- Executive Compensation: Shareholders cast an advisory vote on the compensation of named executive officers.
- Auditor Ratification: Shareholders ratified the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the fiscal year ending December 31, 2026.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The report is limited to the tabulation of votes cast at the annual meeting.
Key Facts for Investor Verification
- Director Election Results: All four nominees (William H. Kaufman, Mary E. Bradford, William G. Huddle, and Craig M. Johnson) received significant "For" votes, ranging from approximately 7.51 million to 7.69 million, with "Withheld" votes ranging from 165,329 to 347,162.
- Compensation Vote: The advisory vote on executive compensation passed with 7,082,511 "For" votes, 412,126 "Against" votes, and 363,847 "Abstain" votes.
- Auditor Ratification: The appointment of Plante & Moran, PLLC was approved with 10,679,369 "For" votes, 71,764 "Against" votes, and 98,497 "Abstain" votes.
- Broker Non-Votes: There were 2,991,146 broker non-votes recorded for the director election and the executive compensation proposal, but no broker non-votes for the auditor ratification.