Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the shareholders of
2. Advisory vote approving the compensation of our named executive officers; and
3. Ratifying the appointment ofBKD, LLP as the independent registered accounting firm for LCNB for the fiscal year endingDecember 31, 2020 .
The following nominees were elected as Class III directors by the votes indicated below. In addition to the votes reported below, there were 3,152,526 broker non-votes on the proposal for the election of each director.
Director For Withheld William H. Kaufman 6,253,313 457,607 Mary E. Bradford 6,525,614 185,306 William G. Huddle 6,488,622 222,298 Craig M. Johnson 6,513,550 194,587
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 3,152,526 broker non-votes on this proposal.
For Against Abstain 6,091,986 343,305 279,858
The ratification of the appointment of
For Against Abstain 9,791,846 47,965 27,864
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