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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 2024-04-26 (Item 5.07 on EDGAR). Page generated 02 October 2026.

6Reported items
108Asset managers
712Fund votes
2024-04-22Meeting date

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 2024-04-26 (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 2024-04-22
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Stephen P. Wilson	6,227,026	--	--	314,535	--	Majority: yes
Elect Director: Spencer S. Cropper	5,932,852	--	--	608,709	--	Majority: yes
Elect Director: Eric J. Meilstrup	6,229,146	--	--	312,415	--	Majority: yes
Elect Director: Robert A. Bedinghaus	6,337,260	--	--	204,301	--	Majority: yes

Source: LCNB CORP., Form 8-K, filed with the SEC on 2024-04-26 — read the filing on EDGAR.

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

Each item below shows how the 108 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. ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 103 asset managers below cast 98% of the shares they voted on this item FOR (3,322,403 for, 67,498 against).

FOR: 3,322,403 (98.0%)AGAINST: 67,498 (2.0%)UNKNOWN: 137 (0.0%)

Largest asset managers voting on “ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at LCNB CORP., 2023-2024
Asset manager	For	Against	Vote
BlackRock	557,250	0	For
Vanguard	533,968	0	For
Dimensional	342,476	0	For
Ritter Daniher Financial Advisory LLC / DE	327,928	0	For
LCNB CORP	277,340	0	For
GEODE CAPITAL MANAGEMENT, LLC	216,603	0	For
Fidelity	203,864	0	For
JOHNSON INVESTMENT COUNSEL INC	114,706	0	For
Renaissance	105,434	0	For
BRIDGEWAY FUNDS INC	73,992	0	For
Charles Schwab	57,820	0	For
EA Series Trust	48,056	0	For
MELLON INVESTMENTS Corp	0	43,741	Against
PARK NATIONAL CORP /OH/	39,765	0	For
Invesco	38,505	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	37,532	0	For
Two Sigma	22,369	0	For
Equitable	20,317	0	For
QUANTITATIVE MASTER SERIES LLC	18,447	0	For
HENGEHOLD CAPITAL MANAGEMENT LLC	17,668	0	For
Newton Investment Management North America, LLC	0	16,100	Against
Nuveen	15,385	0	For
Northern Trust	14,596	0	For
TIAA	13,925	0	For
Connor, Clark & Lunn Investment Management Ltd.	13,620	0	For

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

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

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 41 asset managers below cast 97% of the shares they voted on this item FOR (1,655,300 for, 48,056 against).

FOR: 1,655,300 (97.2%)AGAINST: 48,056 (2.8%)UNKNOWN: 137 (0.0%)

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 manager	For	Against	Vote
Vanguard	528,605	0	For
BlackRock	378,493	0	For
Dimensional	281,780	0	For
Fidelity	203,536	0	For
BRIDGEWAY FUNDS INC	73,992	0	For
EA Series Trust	0	48,056	Against
Charles Schwab	28,910	0	For
Equitable	20,317	0	For
QUANTITATIVE MASTER SERIES LLC	18,447	0	For
Invesco	17,000	0	For
TIAA	13,925	0	For
CITY NATIONAL ROCHDALE FUNDS	12,890	0	For
Lincoln Financial	10,279	0	For
RBC FUNDS TRUST	6,400	0	For
Global X	6,130	0	For
John Hancock	5,663	0	For
AIG/SunAmerica	5,256	0	For
State Street	4,722	0	For
Northern Trust	4,648	0	For
WisdomTree	4,494	0	For
Pacific Life	4,475	0	For
Bridge Builder Trust	4,425	0	For
Nationwide	3,517	0	For
Jackson National	2,700	0	For
Allianz	2,224	0	For

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

3. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 6,229,146WITHHELD: 312,415

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 2024-04-26 (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. Of all 13,224,276 outstanding shares: 47.1% for, 2% withheld (49.5% of the company cast a for/withheld vote).

The 40 asset managers below cast 100% of the shares they voted on this item FOR (1,702,048 for, 0 against).

FOR 99.9%

FOR: 1,702,048 (100.0%)UNKNOWN: 137 (0.0%)

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 manager	For	Vote
Vanguard	528,605	For
BlackRock	378,493	For
Dimensional	281,780	For
Fidelity	203,536	For
BRIDGEWAY FUNDS INC	73,992	For
EA Series Trust	48,056	For
Charles Schwab	28,910	For
Equitable	20,317	For
QUANTITATIVE MASTER SERIES LLC	18,447	For
Invesco	17,000	For
TIAA	13,925	For
CITY NATIONAL ROCHDALE FUNDS	12,890	For
Lincoln Financial	10,279	For
RBC FUNDS TRUST	6,400	For
Global X	6,130	For
John Hancock	5,663	For
AIG/SunAmerica	5,256	For
State Street	4,722	For
Northern Trust	4,648	For
WisdomTree	4,494	For
Pacific Life	4,475	For
Bridge Builder Trust	4,425	For
Nationwide	3,517	For
Jackson National	2,700	For
Allianz	2,224	For

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

4. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 6,337,260WITHHELD: 204,301

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 2024-04-26 (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. Of all 13,224,276 outstanding shares: 47.9% for, 2% withheld (49.5% of the company cast a for/withheld vote).

The 40 asset managers below cast 100% of the shares they voted on this item FOR (1,702,048 for, 0 against).

FOR 99.9%

FOR: 1,702,048 (100.0%)UNKNOWN: 137 (0.0%)

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 manager	For	Vote
Vanguard	528,605	For
BlackRock	378,493	For
Dimensional	281,780	For
Fidelity	203,536	For
BRIDGEWAY FUNDS INC	73,992	For
EA Series Trust	48,056	For
Charles Schwab	28,910	For
Equitable	20,317	For
QUANTITATIVE MASTER SERIES LLC	18,447	For
Invesco	17,000	For
TIAA	13,925	For
CITY NATIONAL ROCHDALE FUNDS	12,890	For
Lincoln Financial	10,279	For
RBC FUNDS TRUST	6,400	For
Global X	6,130	For
John Hancock	5,663	For
AIG/SunAmerica	5,256	For
State Street	4,722	For
Northern Trust	4,648	For
WisdomTree	4,494	For
Pacific Life	4,475	For
Bridge Builder Trust	4,425	For
Nationwide	3,517	For
Jackson National	2,700	For
Allianz	2,224	For

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

5. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%

FOR: 5,932,852WITHHELD: 608,709

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 2024-04-26 (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. Of all 13,224,276 outstanding shares: 45% for, 5% withheld (49.5% of the company cast a for/withheld vote).

The 40 asset managers below cast 100% of the shares they voted on this item FOR (1,533,939 for, 0 against).

FOR 90%10%

FOR: 1,533,939 (90.1%)ABSTAIN: 168,109 (9.9%)UNKNOWN: 137 (0.0%)

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 manager	For	Abstain	Vote
Vanguard	528,605	0	For
BlackRock	378,493	0	For
Dimensional	281,780	0	For
Fidelity	203,536	0	For
BRIDGEWAY FUNDS INC	0	73,992	Abstain
EA Series Trust	0	48,056	Abstain
Charles Schwab	28,910	0	For
Equitable	19,327	990	For
QUANTITATIVE MASTER SERIES LLC	18,447	0	For
Invesco	0	17,000	Abstain
TIAA	13,925	0	For
CITY NATIONAL ROCHDALE FUNDS	12,890	0	For
Lincoln Financial	779	9,500	Abstain
RBC FUNDS TRUST	0	6,400	Abstain
Global X	0	6,130	Abstain
John Hancock	5,663	0	For
AIG/SunAmerica	5,256	0	For
State Street	4,722	0	For
Northern Trust	4,648	0	For
WisdomTree	0	4,494	Abstain
Pacific Life	4,475	0	For
Bridge Builder Trust	4,425	0	For
Nationwide	3,517	0	For
Jackson National	2,700	0	For
Allianz	2,224	0	For

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

6. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 6,227,026WITHHELD: 314,535

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 2024-04-26 (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. Of all 13,224,276 outstanding shares: 47.1% for, 2% withheld (49.5% of the company cast a for/withheld vote).

The 40 asset managers below cast 100% of the shares they voted on this item FOR (1,702,048 for, 0 against).

FOR 99.9%

FOR: 1,702,048 (100.0%)UNKNOWN: 137 (0.0%)

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 manager	For	Vote
Vanguard	528,605	For
BlackRock	378,493	For
Dimensional	281,780	For
Fidelity	203,536	For
BRIDGEWAY FUNDS INC	73,992	For
EA Series Trust	48,056	For
Charles Schwab	28,910	For
Equitable	20,317	For
QUANTITATIVE MASTER SERIES LLC	18,447	For
Invesco	17,000	For
TIAA	13,925	For
CITY NATIONAL ROCHDALE FUNDS	12,890	For
Lincoln Financial	10,279	For
RBC FUNDS TRUST	6,400	For
Global X	6,130	For
John Hancock	5,663	For
AIG/SunAmerica	5,256	For
State Street	4,722	For
Northern Trust	4,648	For
WisdomTree	4,494	For
Pacific Life	4,475	For
Bridge Builder Trust	4,425	For
Nationwide	3,517	For
Jackson National	2,700	For
Allianz	2,224	For

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

Largest LCNB CORP. shareholders voting in 2023-2024

Ranked by the number of LCNB CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 13,224,276 shares outstanding at the time of that meeting.

Top LCNB CORP. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	4.21%
2	Vanguard	4.04%
3	Dimensional	2.59%
4	Ritter Daniher Financial Advisory LLC / DE	2.48%
5	LCNB CORP	2.10%
6	GEODE CAPITAL MANAGEMENT, LLC	1.64%
7	Fidelity	1.54%
8	JOHNSON INVESTMENT COUNSEL INC	0.87%
9	Renaissance	0.80%
10	BRIDGEWAY FUNDS INC	0.56%

Reported LCNB CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

LCNB CORP. beneficial owners on record 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 2024-03-14 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-03-14. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At LCNB CORP.'s shareholder meeting held 2024-04-22, in the 2023-2024 proxy season, 108 asset managers reported how they voted in their SEC Form N-PX filings, covering 712 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 cast 98% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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