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MCBK > SEC Filings for MCBK > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for MADISON COUNTY FINANCIAL, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MADISON COUNTY FINANCIAL, INC.


31-May-2013

Submission of Matters to a Vote of Security Holders, Financial Sta


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

On May 20, 2013, Madison County Financial, Inc. (the "Company") 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 filed with the Securities and Exchange Commission on April 17, 2013. The final results of the stockholder vote are as follows:

1. The election of directors For Withheld Broker Non-Vote

Ivan Beller 1,926,989 35,632 694,024

Jon Moyer 1,918,566 44,055 694,024

2. The ratification of the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

For Against Abstain Broker Non-Vote

2,616,403 20,508 19,734 -



Item 9.01. Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired.Not Applicable.

(b) Pro Forma Financial Information.Not Applicable.

(c) Shell Company Transactions.Not Applicable.

(d) Exhibits.Not Applicable.


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