LCNB Corp. Files 8-K on Shareholder Votes
Ticker: LCNB · Form: 8-K · Filed: Apr 26, 2024 · CIK: 1074902
| Field | Detail |
|---|---|
| Company | Lcnb Corp (LCNB) |
| Form Type | 8-K |
| Filed Date | Apr 26, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
LCNB Corp. filed an 8-K on shareholder votes, nothing major.
AI Summary
LCNB Corp. filed an 8-K on April 26, 2024, reporting on matters submitted to a vote of security holders. The earliest event reported was on April 22, 2024. The company, incorporated in Ohio, is a national commercial bank.
Why It Matters
This filing indicates that LCNB Corp. held a meeting where security holders voted on certain matters, which is a standard corporate governance event.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a submission to a vote of security holders, which is a standard corporate action.
Key Players & Entities
- LCNB CORP (company) — Registrant
- Ohio (location) — State of incorporation
- April 26, 2024 (date) — Date of Report
- April 22, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of LCNB Corp.'s security holders?
The filing does not specify the exact matters submitted to a vote, only that such matters were presented.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on April 22, 2024.
What is LCNB Corp.'s primary business activity?
LCNB Corp. is a national commercial bank.
In which state is LCNB Corp. incorporated?
LCNB Corp. is incorporated in Ohio.
What is the Commission File Number for LCNB Corp.'s 8-K filing?
The Commission File Number is 001-35292.
Filing Stats: 571 words · 2 min read · ~2 pages · Grade level 10.2 · Accepted 2024-04-26 16:16:08
Filing Documents
- lcnb-20240426.htm (8-K) — 30KB
- 0001074902-24-000071.txt ( ) — 177KB
- lcnb-20240426.xsd (EX-101.SCH) — 2KB
- lcnb-20240426_def.xml (EX-101.DEF) — 14KB
- lcnb-20240426_lab.xml (EX-101.LAB) — 25KB
- lcnb-20240426_pre.xml (EX-101.PRE) — 15KB
- lcnb-20240426_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of the shareholders of LCNB was held on April 22, 2024. At the meeting, the following items were voted on by the shareholders of LCNB: 1. Electing four 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 Plante & Moran PLLC as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2024. The following nominees were elected as Class I directors by the votes indicated below. In addition to the votes reported below, there were 2,813,434 broker non-votes on the proposal for the election of each director. Director For Withheld Stephen P. Wilson 6,227,026 314,535 Spencer S. Cropper 5,932,852 608,709 Eric J. Meilstrup 6,229,146 312,415 Robert A. Bedinghaus 6,337,260 204,301 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 2,813,434 broker non-votes on this proposal. For Against Abstain 6,010,855 415,878 114,828 The ratification of the appointment of Plante & Moran PLLC 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 9,179,832 90,255 84,908
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized. LCNB CORP. Date: April 26, 2024 By: /s/ Robert C. Haines II Robert C. Haines II Chief Financial Officer