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

The Annual Meeting of the shareholders of LCNB was held on April 24, 2023. 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. 4.Ratifying the appointment of Plante & Moran PLLC as the independent registered accounting firm for LCNB for the fiscal year ending December 31, 2023.

The following nominees were elected as Class III directors by the votes indicated below. In addition to the votes reported below, there were 2,284,269 broker non-votes on the proposal for the election of each director.



      Director              For         Withheld
William H. Kaufman       5,728,170       494,770
Mary E. Bradford         5,647,099       575,841
William G. Huddle        5,811,688       411,252
Craig M. Johnson         5,646,169       576,771

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 2,284,269 broker non-votes on this proposal.



    For       Against     Abstain
 5,917,648    201,992     103,300

The ratification of the appointment of Plante & Moran PLLC 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
 8,458,299    10,737      38,173

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