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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________



FORM 8-K


CURRENT REPORT



Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934



Date of Report (Date of earliest event reported):  April 28, 2015

LCNB CORP.

(Exact name of Registrant as specified in its Charter)



Ohio

 

001-35392

31-1626393

(State or other jurisdiction

of incorporation)

 

(Commission File No.)

(IRS Employer

Identification Number)



2 North Broadway, Lebanon, Ohio

45036

 

(Address of principal executive offices)

(Zip Code)

 


Registrant’s telephone number, including area code:   (513) 932-1414

N/A

(Former name or former address, if changed since last report)











Item 5.07.     Submission of Matters to a Vote of Security Holders.


The Annual Meeting of the shareholders of LCNB was held on April 28, 2015.  At the meeting, the following items were voted on by the shareholders of LCNB:  

1.  Electing three Class I directors for a three-year term;

2.  Adopting the 2015 Ownership Incentive Plan; and

3.

Ratifying the appointment of BKD, LLP as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2015.

The following nominees were elected as Class I directors by the votes indicated below. In addition to the votes reported below, there were 1,760,822 broker non-votes on the proposal for the election of directors.


 

 

 

 

 

Director

 

For

 

Withheld

Stephen P. Wilson

 

5,869,485

 

49,374

John Kochensparger, III

 

5,684,934

 

233,925

Spencer S. Cropper

 

5,821,747

 

97,712


The adoption of the 2015 Ownership Incentive Plan was approved by the votes indicated below. There were 1,760,822 broker non-votes on this proposal.

For

 

Against/Abstained

5,526,951

 

163,686


The ratification of the appointment of BKD, LLP as the independent registered accounting firm for LCNB was approved by the votes indicated below.  There were no broker non-votes on this proposal.

 

 

 

 

For

 

Against/Abstained

7,599,959

 

16,928






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.


 

 

 

 

 

 

 

LCNB CORP.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date: April 29, 2015

 

 

By:  /s/ Robert C. Haines II

 

 

 

 

 

 

 

 

Robert C. Haines II

Chief Financial Officer