LCNB CORP
For the period ended Apr 22, 2024. Filed Mar 18, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 22, 2024 · Filed Mar 18, 2024
LCNB$19.59+0.3%Stored close · as of Nov 6, 2026
Contents
AS IN THIS EXAMPLE
| ANNUAL MEETING OF SHAREHOLDERS April 22, 2024 | 1. Proposal 1. Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: | FOR[ ] | WITH-HOLD[ ] | FOR ALL EXCEPT [ ] | ||
|---|---|---|---|---|---|---|
| THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. | Class I – Spencer S. CropperClass I – Eric J. MeilstrupClass I – Stephen P. WilsonClass I – Robert A. BedinghausINSTRUCTION: To withhold authority to vote for any individual nominee, mark “For All Except” and write that nominee’s name in the space provided below. ________________________________________________________ | |||||
| The undersigned hereby appoints LeRoy McKay, John Kochensparger and Bernard H. Wright, Jr., and each of them, with full power of substitutions, as proxies to vote, as designated below, for and in the name of the undersigned all shares of stock of LCNB Corp. which the undersigned is entitled to vote at the virtual annual meeting of the shareholders of said Company scheduled to be held at 10:00 a.m. EDT on April 22, 2024, or at any adjournments or recesses thereof.Please mark X in the appropriate box. The Board of Directors recommends a FOR vote for each of the Directors in Proposal 1 and a FOR vote for Proposal 2 and Proposal 3. | 2. Proposal 2. Advisory vote approving the compensation of our named executive officers. | FOR[ ] | AGAINST[ ] | ABSTAIN[ ] | ||
| 3. Proposal 3. To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company. | FOR[ ] | AGAINST[ ] | ABSTAIN[ ] | |||
| 4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this proxy will be voted FOR the election of Directors and the ratification of the accountants.ALL FORMER PROXIES ARE HEREBY REVOKED | ||||||
Please be sure to sign and date Date
this Proxy in the box below _______________________
Shareholder sign above Co-holder (if any) sign above
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.