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LCNB Corp. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and LCNB Corp.’s Form 8-K, filed 2026-04-30 (Item 5.07 on EDGAR). Page generated 04 October 2026.

7Reported items
121Asset managers
667Fund votes
2026-04-27Meeting date

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

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

Official 2025-2026 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 2026-04-30 (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 2026-04-27
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: William H. Kaufman	7,511,322	--	--	347,162	--	Majority: yes
Elect Director: Mary E. Bradford	7,523,665	--	--	334,819	--	Majority: yes
Elect Director: William G. Huddle	7,693,155	--	--	165,329	--	Majority: yes
Elect Director: Craig M. Johnson	7,525,388	--	--	333,096	--	Majority: yes

Source: LCNB Corp., Form 8-K, filed with the SEC on 2026-04-30 — read the filing on EDGAR.

How asset managers voted at the LCNB Corp. 2025-2026 meeting

Each item below shows how the 121 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 3 wordings of this item as funds reported it.

95% fund support · no official result

FOR 88%7%

The 119 asset managers below cast 95% of the shares they voted on this item FOR (3,380,404 for, 175,628 against).

FOR: 3,380,404 (88.0%)AGAINST: 175,628 (4.6%)ABSTAIN: 284,317 (7.4%)

Largest asset managers voting on “Advisory vote approving the compensation of our named executive officers.” at LCNB Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
BlackRock	730,580	78	0	For
Vanguard	703,106	1	0	For
GEODE CAPITAL MANAGEMENT, LLC	333,500	0	0	For
Fidelity	293,505	0	0	For
LCNB CORP	0	0	284,317	Abstain
Dimensional	218,768	0	0	For
JOHNSON INVESTMENT COUNSEL INC	147,995	0	0	For
Renaissance	101,188	0	0	For
Northern Trust	88,535	124	0	For
Goldman Sachs	82,921	0	0	For
Charles Schwab	76,277	0	0	For
EA Series Trust	74,478	0	0	For
Connor, Clark & Lunn Investment Management Ltd.	61,442	0	0	For
SEGALL BRYANT & HAMILL, LLC	48,158	0	0	For
MELLON INVESTMENTS Corp	0	44,893	0	Against
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0	43,600	0	Against
BRIDGEWAY FUNDS INC	0	43,600	0	Against
PARK NATIONAL CORP /OH/	35,155	0	0	For
AQR	32,120	0	0	For
Equitable	26,602	0	0	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	0	For
T. Rowe Price	18,970	0	0	For
Baker Ellis Asset Management LLC	16,500	0	0	For
Newton Investment Management North America, LLC	16,100	0	0	For
Nuveen	15,385	0	0	For

Showing the 25 largest of 119 asset managers. See all 119 in the interactive database.

2. Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their successors are elected and qualified are: Class III - Craig M. Johnson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 7,525,388WITHHELD: 333,096

LCNB Corp.’s own tally for this item (“Elect Director: Craig M. Johnson”): 7,525,388 for, 333,096 withheld, per its Form 8-K filed 2026-04-30 (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 14,237,966 outstanding shares: 52.9% for, 2% withheld (55% of the company cast a for/withheld vote).

The 38 asset managers below cast 100% of the shares they voted on this item FOR (1,817,918 for, 0 against).

FOR 99.2%

FOR: 1,817,918 (99.3%)ABSTAIN: 13,630 (0.7%)

Largest asset managers voting on “Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their suc” at LCNB Corp., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	611,882	325	For
BlackRock	469,969	0	For
Fidelity	286,286	0	For
Dimensional	164,801	0	For
EA Series Trust	74,478	0	For
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	38,133	0	For
Equitable	23,212	3,390	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	8,400	Abstain
AIG/SunAmerica	7,129	0	For
Invesco	6,772	0	For
Global X	6,190	0	For
Bridge Builder Trust	6,059	0	For
WisdomTree	5,575	0	For
Pacific Life	5,114	0	For
John Hancock	4,370	0	For
Brighthouse	3,768	0	For
Nationwide	3,457	0	For
Jackson National	2,700	0	For
ProShares	2,533	0	For
WILSHIRE MUTUAL FUNDS INC	2,341	0	For
Prudential/PGIM	2,150	0	For
DWS	2,080	0	For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

3. Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their successors are elected and qualified are: Class III - Mary E. Bradford

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 7,523,665WITHHELD: 334,819

LCNB Corp.’s own tally for this item (“Elect Director: Mary E. Bradford”): 7,523,665 for, 334,819 withheld, per its Form 8-K filed 2026-04-30 (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 14,237,966 outstanding shares: 52.8% for, 2% withheld (55% of the company cast a for/withheld vote).

The 38 asset managers below cast 100% of the shares they voted on this item FOR (1,802,697 for, 0 against).

FOR 98%

FOR: 1,802,697 (98.4%)ABSTAIN: 28,851 (1.6%)

Largest asset managers voting on “Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their suc” at LCNB Corp., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	611,882	325	For
BlackRock	469,969	0	For
Fidelity	286,286	0	For
Dimensional	164,801	0	For
EA Series Trust	74,478	0	For
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	38,133	0	For
Equitable	23,212	3,390	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	8,400	Abstain
AIG/SunAmerica	7,129	0	For
Invesco	6,772	0	For
Global X	0	6,190	Abstain
Bridge Builder Trust	6,059	0	For
WisdomTree	0	5,575	Abstain
Pacific Life	5,114	0	For
John Hancock	4,370	0	For
Brighthouse	3,768	0	For
Nationwide	3,457	0	For
Jackson National	2,700	0	For
ProShares	2,533	0	For
WILSHIRE MUTUAL FUNDS INC	0	2,341	Abstain
Prudential/PGIM	2,150	0	For
DWS	2,080	0	For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

4. Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their successors are elected and qualified are: Class III - William ("Rhett") G. Huddle

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 7,693,155WITHHELD: 165,329

LCNB Corp.’s own tally for this item (“Elect Director: William G. Huddle”): 7,693,155 for, 165,329 withheld, per its Form 8-K filed 2026-04-30 (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 14,237,966 outstanding shares: 54.0% for, 1% withheld (55% of the company cast a for/withheld vote).

The 38 asset managers below cast 100% of the shares they voted on this item FOR (1,828,158 for, 0 against).

FOR 99.8%

FOR: 1,828,158 (99.8%)ABSTAIN: 3,390 (0.2%)

Largest asset managers voting on “Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their suc” at LCNB Corp., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	612,207	0	For
BlackRock	469,969	0	For
Fidelity	286,286	0	For
Dimensional	164,801	0	For
EA Series Trust	74,478	0	For
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	38,133	0	For
Equitable	23,212	3,390	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	9,179	0	For
AIG/SunAmerica	7,129	0	For
Invesco	6,772	0	For
Global X	6,190	0	For
Bridge Builder Trust	6,059	0	For
WisdomTree	5,575	0	For
Pacific Life	5,114	0	For
John Hancock	4,370	0	For
Brighthouse	3,768	0	For
Nationwide	3,457	0	For
Jackson National	2,700	0	For
ProShares	2,533	0	For
WILSHIRE MUTUAL FUNDS INC	2,341	0	For
Prudential/PGIM	2,150	0	For
DWS	2,080	0	For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

5. Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their successors are elected and qualified are: Class III - William H. Kaufman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 7,511,322WITHHELD: 347,162

LCNB Corp.’s own tally for this item (“Elect Director: William H. Kaufman”): 7,511,322 for, 347,162 withheld, per its Form 8-K filed 2026-04-30 (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 14,237,966 outstanding shares: 52.8% for, 2% withheld (55% of the company cast a for/withheld vote).

The 38 asset managers below cast 100% of the shares they voted on this item FOR (1,819,115 for, 0 against).

FOR 99.3%

FOR: 1,819,115 (99.3%)ABSTAIN: 12,433 (0.7%)

Largest asset managers voting on “Election of Directors. The nominees for the Class III Directors to serve a three-year term and until their suc” at LCNB Corp., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	612,206	1	For
BlackRock	469,969	0	For
Fidelity	286,286	0	For
Dimensional	164,801	0	For
EA Series Trust	74,478	0	For
BRIDGEWAY FUNDS INC	43,600	0	For
Charles Schwab	38,133	0	For
Equitable	23,212	3,390	For
QUANTITATIVE MASTER SERIES LLC	22,628	0	For
TIAA	13,925	0	For
Lincoln Financial	779	8,400	Abstain
AIG/SunAmerica	7,129	0	For
Invesco	6,772	0	For
Global X	6,190	0	For
Bridge Builder Trust	6,059	0	For
WisdomTree	5,575	0	For
Pacific Life	5,114	0	For
John Hancock	4,370	0	For
Brighthouse	3,768	0	For
Nationwide	3,457	0	For
Jackson National	2,700	0	For
ProShares	2,533	0	For
WILSHIRE MUTUAL FUNDS INC	2,341	0	For
Prudential/PGIM	2,150	0	For
DWS	2,080	0	For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

6. 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.

100% fund support · no official result

FOR 100%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (1,831,548 for, 0 against).

FOR: 1,831,548 (100.0%)

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., 2025-2026
Asset manager	For	Vote
Vanguard	612,207	For
BlackRock	469,969	For
Fidelity	286,286	For
Dimensional	164,801	For
EA Series Trust	74,478	For
BRIDGEWAY FUNDS INC	43,600	For
Charles Schwab	38,133	For
Equitable	26,602	For
QUANTITATIVE MASTER SERIES LLC	22,628	For
TIAA	13,925	For
Lincoln Financial	9,179	For
AIG/SunAmerica	7,129	For
Invesco	6,772	For
Global X	6,190	For
Bridge Builder Trust	6,059	For
WisdomTree	5,575	For
Pacific Life	5,114	For
John Hancock	4,370	For
Brighthouse	3,768	For
Nationwide	3,457	For
Jackson National	2,700	For
ProShares	2,533	For
WILSHIRE MUTUAL FUNDS INC	2,341	For
Prudential/PGIM	2,150	For
DWS	2,080	For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

7. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

0% fund support · no official result

ABSTAIN 97%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 20 against).

AGAINST: 20 (3.3%)ABSTAIN: 591 (96.7%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at LCNB Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
ALGERT GLOBAL LLC	0	0	591	0	Abstain
MILLER HOWARD INVESTMENTS INC /NY	0	20	0	0	Against

Largest LCNB Corp. shareholders voting in 2025-2026

Ranked by the number of LCNB Corp. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 14,237,966 shares outstanding at the time of that meeting.

Top LCNB Corp. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	5.13%
2	Vanguard	4.94%
3	GEODE CAPITAL MANAGEMENT, LLC	2.34%
4	Fidelity	2.06%
5	LCNB CORP	2.00%
6	Dimensional	1.54%
7	JOHNSON INVESTMENT COUNSEL INC	1.04%
8	Renaissance	0.71%
9	Northern Trust	0.62%
10	Goldman Sachs	0.58%

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 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	5.80%	13F
Vanguard Group	4.95%	13F
Dimensional Fund Advisors	3.68%	13F
Geode Capital	2.29%	13F
State Street	1.28%	13F
William G. Huddle Director	1.18%	DEF14A
Renaissance Technologies	1.10%	13F
Michael J. Johrendt Director	1.09%	DEF14A
Northern Trust	0.69%	13F
Goldman Sachs	0.63%	13F

Percentages above are of 14,237,966 shares outstanding, as reported by LCNB Corp. on its Form 10-K dated 2026-03-11 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 2026-03-11. 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 2026-04-27, in the 2025-2026 proxy season, 121 asset managers reported how they voted in their SEC Form N-PX filings, covering 667 separate fund positions. Their filings are grouped here into 7 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 95% 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 · 2025-2026 (this page).