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LCNB CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LCNB CORP.’s Form 8-K, filed April 26, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 6Reported items
  • 104Asset managers
  • 706Fund votes
  • April 22, 2024Meeting date

Results at a glance

Meeting of April 22, 2024: 4 items on LCNB CORP.’s Form 8-K, filed April 26, 2024: 4 elected.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LCNB CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LCNB CORP.

These tallies are LCNB CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed April 26, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LCNB CORP. — official shareholder meeting results, meeting held April 22, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Stephen P. Wilson 6,227,026---- 314,535-- 95%Elected—
Elect Director: Spencer S. Cropper 5,932,852---- 608,709-- 91%Elected—
Elect Director: Eric J. Meilstrup 6,229,146---- 312,415-- 95%Elected—
Elect Director: Robert A. Bedinghaus 6,337,260---- 204,301-- 97%Elected—

This meeting is also recorded here as April 26, 2024; both records come from the same filing, so the date should be checked against it.

Source: LCNB CORP., Form 8-K, filed with the SEC on April 26, 2024 — read the filing on EDGAR.

How asset managers voted at the LCNB CORP. 2023-2024 meeting

Each item below shows how the 104 asset managers that disclosed a LCNB CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LCNB CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Eric J. Meilstrup

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 6,229,146WITHHELD: 312,415
Details: description as filed, official tally, votes by 40 asset managers

Description as filed by funds: Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Eric J. Meilstrup

LCNB CORP.’s own tally for this item (“Elect Director: Eric J. Meilstrup”): 6,229,146 for, 312,415 withheld, per its Form 8-K filed April 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class I directors by the votes indicated below.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 1,702,048 for, 137 unknown.

FOR
FOR: 1,702,048UNKNOWN: 137
Largest asset managers voting on “Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their succe” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard528,6050 00For
BlackRock378,4930 00For
Dimensional281,7800 00For
Fidelity203,5360 00For
BRIDGEWAY FUNDS INC73,9920 00For
EA Series Trust48,0560 00For
Charles Schwab28,9100 00For
Equitable20,3170 00For
QUANTITATIVE MASTER SERIES LLC18,4470 00For
Invesco17,0000 00For
TIAA13,9250 00For
CITY NATIONAL ROCHDALE FUNDS12,8900 00For
Lincoln Financial10,2790 00For
RBC FUNDS TRUST6,4000 00For
Global X6,1300 00For
John Hancock5,6630 00For
AIG/SunAmerica5,2560 00For
State Street4,7220 00For
Northern Trust4,6480 00For
WisdomTree4,4940 00For
Pacific Life4,4750 00For
Bridge Builder Trust4,4250 00For
Nationwide3,5170 00For
Jackson National2,7000 00For
Allianz2,2240 00For

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

2. Elect Director: Robert A. Bedinghaus

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 6,337,260WITHHELD: 204,301
Details: description as filed, official tally, votes by 40 asset managers

Description as filed by funds: Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Robert A. Bedinghaus

LCNB CORP.’s own tally for this item (“Elect Director: Robert A. Bedinghaus”): 6,337,260 for, 204,301 withheld, per its Form 8-K filed April 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class I directors by the votes indicated below.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 1,702,048 for, 137 unknown.

FOR
FOR: 1,702,048UNKNOWN: 137
Largest asset managers voting on “Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their succe” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard528,6050 00For
BlackRock378,4930 00For
Dimensional281,7800 00For
Fidelity203,5360 00For
BRIDGEWAY FUNDS INC73,9920 00For
EA Series Trust48,0560 00For
Charles Schwab28,9100 00For
Equitable20,3170 00For
QUANTITATIVE MASTER SERIES LLC18,4470 00For
Invesco17,0000 00For
TIAA13,9250 00For
CITY NATIONAL ROCHDALE FUNDS12,8900 00For
Lincoln Financial10,2790 00For
RBC FUNDS TRUST6,4000 00For
Global X6,1300 00For
John Hancock5,6630 00For
AIG/SunAmerica5,2560 00For
State Street4,7220 00For
Northern Trust4,6480 00For
WisdomTree4,4940 00For
Pacific Life4,4750 00For
Bridge Builder Trust4,4250 00For
Nationwide3,5170 00For
Jackson National2,7000 00For
Allianz2,2240 00For

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

3. Elect Director: Spencer S. Cropper

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 5,932,852WITHHELD: 608,709
Details: description as filed, official tally, votes by 40 asset managers

Description as filed by funds: Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Spencer S. Cropper

LCNB CORP.’s own tally for this item (“Elect Director: Spencer S. Cropper”): 5,932,852 for, 608,709 withheld, per its Form 8-K filed April 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class I directors by the votes indicated below.”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 1,533,939 for, 113,653 withheld, 54,456 abstained, 137 unknown.

FOR
FOR: 1,533,939ABSTAIN: 54,456WITHHOLD: 113,653UNKNOWN: 137
Largest asset managers voting on “Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their succe” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard528,6050 00For
BlackRock378,4930 00For
Dimensional281,7800 00For
Fidelity203,5360 00For
BRIDGEWAY FUNDS INC00 073,992Withhold
EA Series Trust00 48,0560Abstain
Charles Schwab28,9100 00For
Equitable19,3270 0990For
QUANTITATIVE MASTER SERIES LLC18,4470 00For
Invesco00 017,000Withhold
TIAA13,9250 00For
CITY NATIONAL ROCHDALE FUNDS12,8900 00For
Lincoln Financial7790 09,500Mixed
RBC FUNDS TRUST00 6,4000Abstain
Global X00 06,130Withhold
John Hancock5,6630 00For
AIG/SunAmerica5,2560 00For
State Street4,7220 00For
Northern Trust4,6480 00For
WisdomTree00 04,494Withhold
Pacific Life4,4750 00For
Bridge Builder Trust4,4250 00For
Nationwide3,5170 00For
Jackson National2,7000 00For
Allianz2,2240 00For

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

4. Elect Director: Stephen P. Wilson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 6,227,026WITHHELD: 314,535
Details: description as filed, official tally, votes by 40 asset managers

Description as filed by funds: Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Stephen P. Wilson

LCNB CORP.’s own tally for this item (“Elect Director: Stephen P. Wilson”): 6,227,026 for, 314,535 withheld, per its Form 8-K filed April 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class I directors by the votes indicated below.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 1,702,048 for, 137 unknown.

FOR
FOR: 1,702,048UNKNOWN: 137
Largest asset managers voting on “Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their succe” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard528,6050 00For
BlackRock378,4930 00For
Dimensional281,7800 00For
Fidelity203,5360 00For
BRIDGEWAY FUNDS INC73,9920 00For
EA Series Trust48,0560 00For
Charles Schwab28,9100 00For
Equitable20,3170 00For
QUANTITATIVE MASTER SERIES LLC18,4470 00For
Invesco17,0000 00For
TIAA13,9250 00For
CITY NATIONAL ROCHDALE FUNDS12,8900 00For
Lincoln Financial10,2790 00For
RBC FUNDS TRUST6,4000 00For
Global X6,1300 00For
John Hancock5,6630 00For
AIG/SunAmerica5,2560 00For
State Street4,7220 00For
Northern Trust4,6480 00For
WisdomTree4,4940 00For
Pacific Life4,4750 00For
Bridge Builder Trust4,4250 00For
Nationwide3,5170 00For
Jackson National2,7000 00For
Allianz2,2240 00For

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

5. ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

98% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 103 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 41 asset managers voting on “ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard528,6050 00For
BlackRock378,4930 00For
Dimensional281,7800 00For
Fidelity203,5360 00For
BRIDGEWAY FUNDS INC73,9920 00For
EA Series Trust48,0560 00For
Charles Schwab28,9100 00For
Equitable20,3170 00For
QUANTITATIVE MASTER SERIES LLC18,4470 00For
Invesco17,0000 00For
TIAA13,9250 00For
CITY NATIONAL ROCHDALE FUNDS12,8900 00For
Lincoln Financial10,2790 00For
RBC FUNDS TRUST6,4000 00For
Global X6,1300 00For
John Hancock5,6630 00For
AIG/SunAmerica5,2560 00For
State Street4,7220 00For
Northern Trust4,6480 00For
WisdomTree04,494 00Against
Pacific Life4,4750 00For
Bridge Builder Trust4,4250 00For
Nationwide3,5170 00For
Jackson National2,7000 00For
Allianz2,2240 00For

Fund voting reports, all 41 managers: 1,697,989 for, 5,367 against, 137 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 74 asset managers voting on “ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Ritter Daniher Financial Advisory LLC / DE327,9280 00For
LCNB CORP277,3400 00For
GEODE CAPITAL MANAGEMENT, LLC216,6030 00For
BlackRock178,7570 00For
JOHNSON INVESTMENT COUNSEL INC114,7060 00For
Renaissance105,4340 00For
Dimensional60,6960 00For
MELLON INVESTMENTS Corp043,741 00Against
PARK NATIONAL CORP /OH/39,7650 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP37,5320 00For
Charles Schwab28,9100 00For
Two Sigma22,3690 00For
Invesco21,5050 00For
HENGEHOLD CAPITAL MANAGEMENT LLC17,6680 00For
Newton Investment Management North America, LLC016,100 00Against
Nuveen15,3850 00For
Connor, Clark & Lunn Investment Management Ltd.13,6200 00For
ACADIAN ASSET MANAGEMENT LLC11,6570 00For
Northern Trust9,9480 00For
LSV ASSET MANAGEMENT7,5890 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM7,3350 00For
Rhumbline6,5830 00For
Ensign Peak Advisors, Inc6,2750 00For
Citadel6,2090 00For
PANAGORA ASSET MANAGEMENT INC6,1050 00For

Institutional-manager reports, all 74 managers: 1,624,414 for, 62,131 against. Showing the 25 largest; see all in the interactive database.

6. TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY.

No official matchAUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

97% of fund votes cast · no official result

FOR
Details: votes by 41 asset managers

The 41 asset managers below reported 1,655,300 for, 48,056 against, 137 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,655,300AGAINST: 48,056UNKNOWN: 137
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPAN” at LCNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard528,6050 00For
BlackRock378,4930 00For
Dimensional281,7800 00For
Fidelity203,5360 00For
BRIDGEWAY FUNDS INC73,9920 00For
EA Series Trust048,056 00Against
Charles Schwab28,9100 00For
Equitable20,3170 00For
QUANTITATIVE MASTER SERIES LLC18,4470 00For
Invesco17,0000 00For
TIAA13,9250 00For
CITY NATIONAL ROCHDALE FUNDS12,8900 00For
Lincoln Financial10,2790 00For
RBC FUNDS TRUST6,4000 00For
Global X6,1300 00For
John Hancock5,6630 00For
AIG/SunAmerica5,2560 00For
State Street4,7220 00For
Northern Trust4,6480 00For
WisdomTree4,4940 00For
Pacific Life4,4750 00For
Bridge Builder Trust4,4250 00For
Nationwide3,5170 00For
Jackson National2,7000 00For
Allianz2,2240 00For

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Largest LCNB CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 13,224,276 shares outstanding at the time of that meeting.

Fund voting reports: top LCNB CORP. shareholders by shares voted on “ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 4.00%
2BlackRock 2.86%
3Dimensional 2.13%
4Fidelity 1.54%
5BRIDGEWAY FUNDS INC 0.56%
6EA Series Trust 0.36%
7Charles Schwab 0.22%
8Equitable 0.15%
9QUANTITATIVE MASTER SERIES LLC 0.14%
10Invesco 0.13%
Institutional-manager reports: top LCNB CORP. shareholders by shares voted on “ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Ritter Daniher Financial Advisory LLC / DE 2.48%
2LCNB CORP 2.10%
3GEODE CAPITAL MANAGEMENT, LLC 1.64%
4BlackRock 1.35%
5JOHNSON INVESTMENT COUNSEL INC 0.87%
6Renaissance 0.80%
7Dimensional 0.46%
8MELLON INVESTMENTS Corp 0.33%
9PARK NATIONAL CORP /OH/ 0.30%
10ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.28%

Reported LCNB CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LCNB CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 5.92% 13F
Vanguard Group 5.32% 13F
Dimensional Fund Advisors 3.23% 13F
Geode Capital 1.90% 13F
William G. Huddle Director 1.27% DEF14A
Michael J. Johrendt Director 1.14% DEF14A
State Street 1.11% 13F
Renaissance Technologies 0.83% 13F
Northern Trust 0.73% 13F
William H. Kaufman Director 0.61% DEF14A

Percentages above are of 13,224,276 shares outstanding, as reported by LCNB CORP. on its Form 10-K dated March 14, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LCNB CORP.’s 10-K dated March 14, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At LCNB CORP.'s shareholder meeting held April 22, 2024, in the 2023-2024 proxy season, 104 asset managers reported how they voted in their SEC Form N-PX filings, covering 706 separate fund positions. Their filings are grouped here into 6 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. LCNB CORP.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. — the reporting funds and managers cast 98% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

LCNB CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.