.

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 29, 2014

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 29, 2014.  At the meeting, the following items were voted on by the shareholders of LCNB:  

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

2.  Adopting a non-binding resolution to approve the compensation of LCNB’s named executive officers; and

3.

Ratifying the appointment of BKD, LLP as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2014.

The following nominees were elected as Class III directors by the votes indicated below. In addition to the votes reported below, there were 1,545,862 broker non-votes on the proposal for the election of directors.


      Director

 

For

 

Withheld

 

 

 

 

 

George L. Leasure

 

5,699,790

 

279,978

William H. Kaufman

 

5,697,685

 

282,083

Rick L. Blossom

 

5,859,880

 

119,888


The non-binding resolution to approve the compensation of LCNB’s named executive officers was approved by the votes indicated below. There were 1,545,862 broker non-votes on this proposal.

For

 

Against/Abstained

 

 

 

5,519,276

 

122,434


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

 

 

 

7,378,074

 

12,214



 







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, 2014

 

 

By:  /s/ Robert C. Haines II

 

 

 

 

 

 

 

 

Robert C. Haines II

Chief Financial Officer