AMES NATIONAL CORPORATION (NASDAQ:ATLO) Files An 8-K Submission of Matters to a Vote of Security Holders

AMES NATIONAL CORPORATION (NASDAQ:ATLO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Shareholders

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The Companys annual meeting of shareholders was held on April 23, 2019.

Proposal 1.The stockholders elected to the Companys Board of Directors for a term of three years David W. Benson, Michelle R. Cassabaum, John P. Nelson and Kevin L. Swartz. Directors whose term of office continued after the annual meeting consist of Lisa M. Eslinger, Steven D. Forth, Betty A. Baudler Horras, Patrick G. Hagan, James R. Larson II, John L. Pierschbacher and Thomas H. Pohlman.

Proposal .The stockholders also ratified the appointment of CliftonLarsonAllen LLP to continue as the Companys independent registered public accounting firm for 2019.

There were 9,293,305 shares of common stock entitled to vote at the annual meeting. The final voting results of each proposal are set forth below.

Proposal 1.The voting results on the election of directors for a three year term were as follows:

Proposal .The voting results on the ratification of the appointment of CliftonLarsonAllen LLP as the Companys independent registered public accounting firm were as follows:

There were no broker non-votes on this proposal.

About AMES NATIONAL CORPORATION (NASDAQ:ATLO)

Ames National Corporation is a bank holding company for five community banks. The Company operates through banking segment. The Company owns approximately 100% of the stock of over five banking subsidiaries consisting of approximately two national banks and over three state-chartered banks. All of the Company’s operations are conducted in the State of Iowa and primarily within the central and north central Iowa counties of Boone, Hancock, Marshall, Polk and Story where the Company’s banking subsidiaries are located. The Banks offer a range of deposit services, including checking accounts, savings accounts and time deposits of various types, ranging from money market accounts to longer-term certificates of deposit. The Banks also offer retirement accounts, such as individual retirement accounts (IRAs). The Banks provide financial products, such as Internet banking and trust services for customers and communities.

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