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LCNB CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and LCNB CORP.’s Form 8-K, filed 2025-05-22 (Item 5.07 on EDGAR). Page generated 04 October 2026.

8Reported items
100Asset managers
894Fund votes
2025-05-19Meeting date

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

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

Official 2024-2025 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 2025-05-22 (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 2025-05-19
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Steve P. Foster	6,891,767	--	--	636,337	--	Majority: yes
Elect Director: Anne E. Krehbiel	6,806,246	--	--	721,858	--	Majority: yes
Elect Director: Michael J. Johrendt	6,766,596	--	--	761,508	--	Majority: yes
Elect Director: Takeitha W. Lawson	6,878,370	--	--	649,734	--	Majority: yes
The 2025 Ownership Incentive Plan was approved by the votes indicated below. In addition to the votes reported below, there were 2,746,933 broker non-votes on this proposal.	6,591,082	584,669	352,353	--	--	Majority: yes

Source: LCNB CORP., Form 8-K, filed with the SEC on 2025-05-22 — read the filing on EDGAR.

How asset managers voted at the LCNB CORP. 2024-2025 meeting

Each item below shows how the 100 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.

97% fund support · no official result

FOR 91%

The 97 asset managers below cast 97% of the shares they voted on this item FOR (3,858,962 for, 118,030 against).

FOR: 3,858,962 (90.7%)AGAINST: 118,030 (2.8%)ABSTAIN: 277,340 (6.5%)

Largest asset managers voting on “Advisory vote approving the compensation of our named executive officers.” at LCNB CORP., 2024-2025
Asset manager	For	Against	Abstain	Vote
BlackRock	728,234	0	0	For
Vanguard	699,210	0	0	For
LCNB CORP	232,545	0	277,340	Abstain
Dimensional	427,317	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	309,770	0	0	For
Fidelity	275,365	0	0	For
JOHNSON INVESTMENT COUNSEL INC	149,763	0	0	For
State Street	148,387	0	0	For
Renaissance	112,803	0	0	For
Northern Trust	91,265	0	0	For
Charles Schwab	71,606	0	0	For
BANK OF AMERICA NA	58,970	0	0	For
EA Series Trust	52,377	0	0	For
Citadel	50,842	0	0	For
BRIDGEWAY FUNDS INC	0	43,600	0	Against
MELLON INVESTMENTS Corp	0	40,038	0	Against
PARK NATIONAL CORP /OH/	39,765	0	0	For
HENGEHOLD CAPITAL MANAGEMENT LLC	37,946	0	0	For
Connor, Clark & Lunn Investment Management Ltd.	37,072	0	0	For
Goldman Sachs	33,460	0	0	For
Baker Ellis Asset Management LLC	27,400	0	0	For
Equitable	26,753	0	0	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	0	For
Two Sigma	19,712	0	0	For
Newton Investment Management North America, LLC	16,100	0	0	For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

2. Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Anne E. Krehbiel

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 6,806,246WITHHELD: 721,858

LCNB CORP.’s own tally for this item (“Elect Director: Anne E. Krehbiel”): 6,806,246 for, 721,858 withheld, per its Form 8-K filed 2025-05-22 (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 14,167,428 outstanding shares: 48.0% for, 5% withheld (53.1% of the company cast a for/withheld vote).

The 37 asset managers below cast 100% of the shares they voted on this item FOR (2,052,666 for, 0 against).

FOR 97%

FOR: 2,052,666 (96.8%)ABSTAIN: 67,162 (3.2%)

Largest asset managers voting on “Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their succ” at LCNB CORP., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	689,674	0	For
BlackRock	500,370	0	For
Dimensional	364,202	0	For
Fidelity	275,014	0	For
EA Series Trust	0	52,377	Abstain
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	35,803	0	For
Equitable	22,983	3,770	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	9,500	Abstain
State Street	9,166	0	For
Pacific Life	8,375	0	For
Global X	7,608	0	For
RBC FUNDS TRUST	6,400	0	For
AIG/SunAmerica	6,279	0	For
Bridge Builder Trust	6,059	0	For
John Hancock	5,908	0	For
Northern Trust	5,429	0	For
WisdomTree	5,381	0	For
Brighthouse	3,649	0	For
Nationwide	3,457	0	For
ProShares	3,009	0	For
Jackson National	2,700	0	For
Prudential/PGIM	2,150	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

3. Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Michael J. Johrendt

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 6,766,596WITHHELD: 761,508

LCNB CORP.’s own tally for this item (“Elect Director: Michael J. Johrendt”): 6,766,596 for, 761,508 withheld, per its Form 8-K filed 2025-05-22 (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 14,167,428 outstanding shares: 47.8% for, 5% withheld (53.1% of the company cast a for/withheld vote).

The 37 asset managers below cast 100% of the shares they voted on this item FOR (2,032,459 for, 0 against).

FOR 96%

FOR: 2,032,459 (95.9%)ABSTAIN: 87,369 (4.1%)

Largest asset managers voting on “Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their succ” at LCNB CORP., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	689,674	0	For
BlackRock	500,370	0	For
Dimensional	364,202	0	For
Fidelity	275,014	0	For
EA Series Trust	0	52,377	Abstain
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	35,803	0	For
Equitable	22,983	3,770	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	9,500	Abstain
State Street	9,166	0	For
Pacific Life	8,375	0	For
Global X	0	7,608	Abstain
RBC FUNDS TRUST	0	6,400	Abstain
AIG/SunAmerica	6,279	0	For
Bridge Builder Trust	6,059	0	For
John Hancock	5,908	0	For
Northern Trust	5,429	0	For
WisdomTree	0	5,381	Abstain
Brighthouse	3,649	0	For
Nationwide	3,457	0	For
ProShares	3,009	0	For
Jackson National	2,700	0	For
Prudential/PGIM	2,150	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

4. Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Steve P. Foster

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 6,891,767WITHHELD: 636,337

LCNB CORP.’s own tally for this item (“Elect Director: Steve P. Foster”): 6,891,767 for, 636,337 withheld, per its Form 8-K filed 2025-05-22 (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 14,167,428 outstanding shares: 48.6% for, 4% withheld (53.1% of the company cast a for/withheld vote).

The 37 asset managers below cast 100% of the shares they voted on this item FOR (2,108,813 for, 0 against).

FOR 99.4%

FOR: 2,108,813 (99.5%)ABSTAIN: 11,015 (0.5%)

Largest asset managers voting on “Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their succ” at LCNB CORP., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	689,674	0	For
BlackRock	500,370	0	For
Dimensional	364,202	0	For
Fidelity	275,014	0	For
EA Series Trust	52,377	0	For
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	35,803	0	For
Equitable	26,753	0	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	9,500	Abstain
State Street	9,166	0	For
Pacific Life	8,375	0	For
Global X	7,608	0	For
RBC FUNDS TRUST	6,400	0	For
AIG/SunAmerica	6,279	0	For
Bridge Builder Trust	6,059	0	For
John Hancock	5,908	0	For
Northern Trust	5,429	0	For
WisdomTree	5,381	0	For
Brighthouse	3,649	0	For
Nationwide	3,457	0	For
ProShares	3,009	0	For
Jackson National	2,700	0	For
Prudential/PGIM	2,150	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

5. Election of Directors: The nominees for the Class Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Takeitha W. Lawson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%

FOR: 6,878,370WITHHELD: 649,734

LCNB CORP.’s own tally for this item (“Elect Director: Takeitha W. Lawson”): 6,878,370 for, 649,734 withheld, per its Form 8-K filed 2025-05-22 (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 14,167,428 outstanding shares: 48.6% for, 5% withheld (53.1% of the company cast a for/withheld vote).

The 37 asset managers below cast 100% of the shares they voted on this item FOR (2,052,666 for, 0 against).

FOR 97%

FOR: 2,052,666 (96.8%)ABSTAIN: 67,162 (3.2%)

Largest asset managers voting on “Election of Directors: The nominees for the Class Directors to serve a three-year term and until their success” at LCNB CORP., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	689,674	0	For
BlackRock	500,370	0	For
Dimensional	364,202	0	For
Fidelity	275,014	0	For
EA Series Trust	0	52,377	Abstain
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	35,803	0	For
Equitable	22,983	3,770	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	9,500	Abstain
State Street	9,166	0	For
Pacific Life	8,375	0	For
Global X	7,608	0	For
RBC FUNDS TRUST	6,400	0	For
AIG/SunAmerica	6,279	0	For
Bridge Builder Trust	6,059	0	For
John Hancock	5,908	0	For
Northern Trust	5,429	0	For
WisdomTree	5,381	0	For
Brighthouse	3,649	0	For
Nationwide	3,457	0	For
ProShares	3,009	0	For
Jackson National	2,700	0	For
Prudential/PGIM	2,150	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

6. TO APPROVE A NON-BINDING SHAREHOLDER PROPOSAL RECOMMENDING THE BOARD TAKE ALL NECESSARY STEPS TO EFFECTUATE THE SALE OF THE COMPANY, IF PROPERLY PRESENTED.

CORPORATE GOVERNANCE

0% fund support · no official result

AGAINST 100%

The 37 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 2,119,828 against).

AGAINST: 2,119,828 (100.0%)

Largest asset managers voting on “TO APPROVE A NON-BINDING SHAREHOLDER PROPOSAL RECOMMENDING THE BOARD TAKE ALL NECESSARY STEPS TO EFFECTUATE TH” at LCNB CORP., 2024-2025
Asset manager	Against	Vote
Vanguard	689,674	Against
BlackRock	500,370	Against
Dimensional	364,202	Against
Fidelity	275,014	Against
EA Series Trust	52,377	Against
BRIDGEWAY FUNDS INC	43,600	Against
Charles Schwab	35,803	Against
Equitable	26,753	Against
QUANTITATIVE MASTER SERIES LLC	22,628	Against
TIAA	13,925	Against
Lincoln Financial	10,279	Against
State Street	9,166	Against
Pacific Life	8,375	Against
Global X	7,608	Against
RBC FUNDS TRUST	6,400	Against
AIG/SunAmerica	6,279	Against
Bridge Builder Trust	6,059	Against
John Hancock	5,908	Against
Northern Trust	5,429	Against
WisdomTree	5,381	Against
Brighthouse	3,649	Against
Nationwide	3,457	Against
ProShares	3,009	Against
Jackson National	2,700	Against
Prudential/PGIM	2,150	Against

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

7. TO APPROVE THE 2025 OWNERSHIP INCENTIVE PLAN.

COMPENSATIONMajority of the votes cast: yes

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 6,591,082AGAINST: 584,669

LCNB CORP.’s own tally for this item (“The 2025 Ownership Incentive Plan was approved by the votes indicated below. In addition to the votes reported below, there were 2,746,933 broker non-votes on this proposal.”): 6,591,082 for, 584,669 against, per its Form 8-K filed 2025-05-22 (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 14,167,428 outstanding shares: 46.5% for, 4% against (50.6% of the company cast a for/against vote).

The 37 asset managers below cast 99.6% of the shares they voted on this item FOR (2,112,062 for, 7,766 against).

FOR 99.6%

FOR: 2,112,062 (99.6%)AGAINST: 7,766 (0.4%)

Largest asset managers voting on “TO APPROVE THE 2025 OWNERSHIP INCENTIVE PLAN.” at LCNB CORP., 2024-2025
Asset manager	For	Against	Vote
Vanguard	689,674	0	For
BlackRock	500,370	0	For
Dimensional	364,202	0	For
Fidelity	275,014	0	For
EA Series Trust	52,377	0	For
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	35,803	0	For
Equitable	26,753	0	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	10,279	0	For
State Street	9,166	0	For
Pacific Life	8,375	0	For
Global X	7,608	0	For
RBC FUNDS TRUST	0	6,400	Against
AIG/SunAmerica	6,279	0	For
Bridge Builder Trust	6,059	0	For
John Hancock	5,908	0	For
Northern Trust	5,429	0	For
WisdomTree	5,381	0	For
Brighthouse	3,649	0	For
Nationwide	3,457	0	For
ProShares	3,009	0	For
Jackson National	2,700	0	For
Prudential/PGIM	2,150	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

8. 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.

98% fund support · no official result

FOR 98%

The 37 asset managers below cast 98% of the shares they voted on this item FOR (2,067,451 for, 52,377 against).

FOR: 2,067,451 (97.5%)AGAINST: 52,377 (2.5%)

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., 2024-2025
Asset manager	For	Against	Vote
Vanguard	689,674	0	For
BlackRock	500,370	0	For
Dimensional	364,202	0	For
Fidelity	275,014	0	For
EA Series Trust	0	52,377	Against
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	35,803	0	For
Equitable	26,753	0	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	10,279	0	For
State Street	9,166	0	For
Pacific Life	8,375	0	For
Global X	7,608	0	For
RBC FUNDS TRUST	6,400	0	For
AIG/SunAmerica	6,279	0	For
Bridge Builder Trust	6,059	0	For
John Hancock	5,908	0	For
Northern Trust	5,429	0	For
WisdomTree	5,381	0	For
Brighthouse	3,649	0	For
Nationwide	3,457	0	For
ProShares	3,009	0	For
Jackson National	2,700	0	For
Prudential/PGIM	2,150	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

Largest LCNB CORP. shareholders voting in 2024-2025

Ranked by the number of LCNB CORP. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 14,167,428 shares outstanding at the time of that meeting.

Top LCNB CORP. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	BlackRock	5.14%
2	Vanguard	4.94%
3	LCNB CORP	3.60%
4	Dimensional	3.02%
5	GEODE CAPITAL MANAGEMENT, LLC	2.19%
6	Fidelity	1.94%
7	JOHNSON INVESTMENT COUNSEL INC	1.06%
8	State Street	1.05%
9	Renaissance	0.80%
10	Northern Trust	0.64%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
BlackRock	5.43%	13F
Vanguard Group	4.93%	13F
Dimensional Fund Advisors	3.11%	13F
Geode Capital	2.19%	13F
William G. Huddle Director	1.20%	DEF14A
State Street	1.13%	13F
Michael J. Johrendt Director	1.08%	DEF14A
Renaissance Technologies	0.89%	13F
Northern Trust	0.73%	13F
William H. Kaufman Director	0.60%	DEF14A

Percentages above are of 14,167,428 shares outstanding, as reported by LCNB CORP. on its Form 10-Q dated 2025-05-07 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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-Q dated 2025-05-07. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At LCNB CORP.'s shareholder meeting held 2025-05-19, in the 2024-2025 proxy season, 100 asset managers reported how they voted in their SEC Form N-PX filings, covering 894 separate fund positions. Their filings are grouped here into 8 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 97% 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 · 2024-2025 (this page) · 2025-2026.