Shareholders re-elect three directors, approve executive pay, and ratify FORVIS auditor

AMES NATIONAL CORP

Jeffery C. Baker, Betty A. Baudler Horras, and Patrick G. Hagan elected with over 3.6M votes each.
Advisory vote on executive compensation passed: 3,658,700 for, 69,701 against, 22,905 abstain.
Three-year frequency for advisory executive pay votes selected (2,249,274 votes for three years).
Ratification of FORVIS, LLP as independent auditor approved: 6,559,204 for, 14,829 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMES NATIONAL CORP shareholders approved Ratification of FORVIS, LLP as independent registered public accounting firm for 2023 at the 2023-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

The stockholders also ratified the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMES NATIONAL CORP shareholders approved Advisory vote on executive compensation at the 2023-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

The stockholders approved, on an advisory basis, the compensation of the Company’s named executives, as disclosed in the Compensation Discussion and Analysis, the compensation tables and related narrative disclosure in the Company’s proxy statement for the annual meeting.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMES NATIONAL CORP shareholders approved Advisory vote on frequency of say-on-pay (three years preferred) at the 2023-04-26 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

The stockholders voted for a three year advisory vote on executive compensation.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMES NATIONAL CORP shareholders approved Election of Jeffery C. Baker, Betty A. Baudler Horras, and Patrick G. Hagan to the Board of Directors for a three-year term at the 2023-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

The stockholders elected to the Company’s Board of Directors for a term of three years were Jeffery C. Baker, Betty A. Baudler Horras and Patrick G. Hagan.

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AMES NATIONAL CORP filing history →

Source: SEC EDGAR

accession 0001437749-23-011608

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