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HMNF > SEC Filings for HMNF > Form 8-K on 23-Apr-2014All Recent SEC Filings

Show all filings for HMN FINANCIAL INC



Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Stockholders of HMN Financial, Inc. (the "Company") was held on April 22, 2014 at 10:00 a.m. (the "Annual Meeting"). On February 26, 2014, the record date for the Annual Meeting, there were 4,448,205 shares of common stock issued and outstanding. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

1. The stockholders elected three directors, to serve until the conclusion of the third succeeding annual meeting of stockholders or until their successors have been duly elected and qualified. The votes regarding this proposal were as follows:

Terms expiring in 2017:      For       Against    Abstain   Broker Non-Votes
Allen J. Berning        2,350,475.479 34,526.016 44,174.129        0
Karen L. Himle          2,328,576.448 56,421.047 44,178.129        0
Bernard R. Nigon        2,366,591.111 20,914.617 41,669.896        0

2. The stockholders approved the advisory (non-binding) vote to approve the compensation of the Company's executives as disclosed in the proxy statement. The votes regarding this proposal were as follows:

Votes for the proposal     2,258,460.567
Votes against the proposal   139,499.434
Votes abstaining              31,215.623
Broker Non-Votes                       0

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