Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of the shareholders of LCNB Corp. ("LCNB") was held on April 21, 2020. At the meeting, the following items were voted on by the shareholders of LCNB: 1. Electing four Class III directors for a three-year term;


2. Advisory vote approving the compensation of our 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, 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 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 Abstain
9,791,846 47,965  27,864

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