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

The Annual Meeting of the shareholders of LCNB was held on April 26, 2022. At the meeting, the following items were voted on by the shareholders of LCNB: 1.Electing four Class II directors for a three-year term; 2.Elimination of cumulative voting for future director elections; 3.Advisory vote approving the compensation of our named executive officers; 4.Advisory vote on the frequency of the advisory vote approving the compensation of the named executive officers; and 5.Ratifying the appointment of BKD, LLP as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2022.

The following nominees were elected as Class II directors by the votes indicated below. In addition to the votes reported below, there were 1,857,201 broker non-votes on the proposal for the election of each director.


      Director               For         Withheld
Steven P. Foster          6,550,603       655,261
Michael J. Johrendt       6,403,926       801,938
Anne E. Krehbiel          6,561,744       644,119
Takeitha W. Lawson        6,622,253       583,610

The outcome of the vote for of the elimination of cumulative voting for future director elections is indicated below. The proposal for the elimination of cumulative voting did not receive the requisite affirmative votes for approval. In addition to the votes reported below, there were 1,857,201 broker non-votes on this proposal.


    For       Against     Abstain
 5,203,470   1,644,468    367,926

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 1,857,201 broker non-votes on this proposal.


    For       Against     Abstain
 6,445,855    386,037     383,972

The outcome of the advisory vote for the frequency of the advisory vote approving the compensation of our named executive officers is indicated below. In addition to the votes reported below, there were 1,857,201 broker non-votes on this proposal.

Every One Year Every Two Years Every Three Years Abstain


    6,192,189          198,058            516,238          309,379

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
 8,817,056    57,315      198,694

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