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FFNM > SEC Filings for FFNM > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.


16-May-2013

Change in Directors or Principal Officers, Submi


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On May 15, 2013, First Federal of Northern Michigan Bancorp, Inc. (the "Company") announced that director James C. Rapin retired pursuant to a provision of the Company's bylaws which prohibits board members from continuing to serve on the board after the annual meeting of shareholders immediately following the director reaching the age of 72.



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

On May 15, 2013, First Federal of Northern Michigan Bancorp, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.

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

Keith D. Wallace 1,411,778 250,908 798,864

Michael W. Mahler 1,495,308 167,378 798,864

2. The ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm of the Company for the year ending December 31, 2013.

For Against Abstain Broker Non-Vote 2,452,404 7,305 1,841 -

3. To consider and act upon a non-binding advisory resolution regarding the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes 1,527,810 85,892 48,984 798,864

4. To consider and vote upon an advisory resolution on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement for shareholder consideration.

One Year Two Years Three Years Abstain Broker Non-Vote 1,533,775 70,331 32,424 26,156 798,864




Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Not applicable.


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