LCNB shareholders at the April 27, 2026 annual meeting elected four Class III directors, approved executive compensation on an advisory basis, and ratified Plante & Moran, PLLC as independent auditors for fiscal year 2026.
Key takeaways
All four Class III director nominees (William H. Kaufman, Mary E. Bradford, William G. Huddle, Craig M. Johnson) elected with strong majorities exceeding 95% For votes.
Advisory vote on named executive officer compensation passed with 7,082,511 For vs. 412,126 Against and 363,847 Abstain, plus 2,991,146 broker non-votes.
Ratification of Plante & Moran, PLLC as auditors approved overwhelmingly with 10,679,369 For votes and no broker non-votes.
Class III directors to serve until 2029 annual meeting.
All proposals received majority support, indicating strong shareholder alignment with board and management.
Auditor ratification achieved over 98% For votes, confirming high confidence in Plante & Moran, PLLC.