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:

For

Against

Abstain

Broker Non-Vote

1,824,426

7,001

83,161

0

SOURCE Madison County Financial, Inc.

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Madison County Financial Inc. published this content on 20 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2024 09:32:03 UTC.