SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  May 18, 2015

MADISON COUNTY FINANCIAL, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
  
001-35679
  
46-0658311
(State or Other Jurisdiction
Identification No.)
  
(Commission File No.)
  
(I.R.S. Employer
of Incorporation)


111 West Third Street, Madison, Nebraska
  
68748
(Address of Principal Executive Offices)
  
(Zip Code)


Registrant's telephone number, including area code:  (402) 454-6511


Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 
 


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

On May 18, 2015, 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, 2015.  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
1,675,804
27,600
  788,712
 
       
David J. Warnemunde
1,676,179
27,225
  788,712
 

2.
The shareholders approved the ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015 as follows:

For
Against
Abstain
  Broker Non-Vote
 
       
2,429,866
48,650
13,600
  —
 

 
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.

 
 
 


 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.




   
MADISON COUNTY FINANCIAL, INC.
 
 
 
DATE: May 19, 2015
By:   
/s/ David J. Warnemunde                       
   
David J. Warnemunde
President and Chief Executive Officer


 
 
 

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