Madison County Financial : May, 20 2024 - Madison County Financial, Inc. Announces Voting Results of 2023 Annual Meeting of Stockholders
May 19, 2024
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Madison County Financial, Inc. Announces Voting Results of 2024 Annual Meeting of Stockholders
Madison, Nebraska, May 20, 2024. Madison County Financial, Inc. (the "Company") (OTC Pink: MCBK) announced that on May 20, 2024, it held its Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement which can be found on the website www.madisoncountybank.com. The final results of the stockholder vote are as follows:
1. The stockholders elected each director nominated to serve for a three-year term as follows:
For
Withheld
Broker Non-Votes
Warren R. Blank
1,538,373
18,813
357,352
David J. Warnemunde
1,521,974
35,237
357,352
2. The shareholders approved the ratification of the appointment of FORVIS, LLP as the Company's independent auditor for the year ending December 31, 2024, as follows:
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20 May 2024 and is solely responsible for the information contained therein. Distributed by
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Madison County Financial, Inc. is the holding company for Madison County Bank (the Bank). The Bank is engaged in providing a range of banking and financial services to individual and corporate customers in the areas surrounding Madison, Nebraska. The Bank offers a range of business and agriculture-specific banking and lending services to help local farmers and business owners manage their finances and grow their operations. Its agriculture and business services include online banking, mobile banking, checking, merchant services, commercial loans, agricultural loans and various other services. The Bank offers various loans, including real estate, agricultural and commercial non-real estate and consumer loans. Its agricultural real estate loans are comprised of loans for the purchase of farmland. Its agricultural non-real estate loans are comprised of seasonal operating lines to cash grain farmers to plant and harvest corn and soybeans, and term loans to fund the purchase of equipment.