# EDGAR Filing Document

**Accession Number:** 0001074902
**File Stem:** 0001437749-26-013999
**Filing Date:** 2026-4
**Character Count:** 5639
**Document Hash:** db3e8fdf4026eb9803c8ae5f1f3a5abc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-013999.hdr.sgml**: 20260430

**ACCESSION NUMBER**: 0001437749-26-013999

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260427

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260430

**DATE AS OF CHANGE**: 20260430

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LCNB CORP
- **CENTRAL INDEX KEY:** 0001074902
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 311626393
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35292
- **FILM NUMBER:** 26920238

**BUSINESS ADDRESS:**
- **STREET 1:** 2 NORTH BROADWAY
- **STREET 2:** PO BOX 59
- **CITY:** LEBANON
- **STATE:** OH
- **ZIP:** 45036
- **BUSINESS PHONE:** 5139321414

**MAIL ADDRESS:**
- **STREET 1:** 2 NORTH BROADWAY
- **STREET 2:** PO BOX 59
- **CITY:** LEBANON
- **STATE:** OH
- **ZIP:** 45036

?xml version='1.0' encoding='ASCII'? lcnb20260429_8k.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 30, 2026 (April 27, 2026)

LCNB CORP.

(Exact name of Registrant as specified in its Charter)

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| | | |
|:---|:---|:---|
| Ohio | 001-35292 | 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)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| &nbsp;&nbsp;&nbsp; Common shares, no par value | &nbsp;&nbsp;&nbsp; LCNB | &nbsp;&nbsp;&nbsp; NASDAQ Capital Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐

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

The Annual Meeting of the shareholders of LCNB was held on April 27, 2026. At the meeting, the following items were voted on by the shareholders of LCNB:

1. Electing Class III to serve until the 2029 annual meeting;

2. Advisory vote approving the compensation of our named executive officers; and

3. Ratifying the appointment of Plante & Moran, PLLC as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2026.

The following nominees were elected as Class III directors by the votes indicated below. In addition to the votes reported below, there were 2,991,146 broker non-votes on the proposal for the election of each director.

---

| | | |
|:---|:---|:---|
| <u>Director</u> | <u>For</u> | <u>Withheld</u> |
| William H. Kaufman | 7,511,322 | 347,162 |
| Mary E. Bradford | 7,523,665 | 334,819 |
| William G. Huddle | 7,693,155 | 165,329 |
| Craig M. Johnson | 7,525,388 | 333,096 |

---

The outcome of the advisory vote approving the compensation of our named executive officers is indicated below. In addition to the votes reported below, there were 2,991,146 broker non-votes on this proposal.

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| | | |
|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> |
| 7,082,511 | 412,126 | 363,847 |

---

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

---

| | | |
|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> |
| 10,679,369 | 71,764 | 98,497 |

---

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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.

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| | |
|:---|:---|
|  | LCNB CORP. |
| Date: April 30, 2026 | By: <u>/s/ Andrew Wallace</u> |
|  | &nbsp;&nbsp;&nbsp;&nbsp;Andrew Wallace<br> &nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer |

---