Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FFNM > SEC Filings for FFNM > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

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


16-May-2014

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 14, 2014, First Federal of Northern Michigan Bancorp, Inc. (the "Company") announced that director Keith D. Wallace 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 14, 2014, the Company held its 2014 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

   Martin A. Thomson           1,034,748   516,813        777,074

   James E. Kraenzlein         1,356,836   194,725        777,074

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, 2014.

For Against Abstain Broker Non-Vote

2,325,197 747 2,691 -

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-Vote

1,236,713 262,140 52,708 777,074



Item 8.01 Other Events.

On May 14, 2014, the Company made a presentation at its 2014 Annual Meeting of Stockholders. A copy of the presentation as presented at the 2014 Annual Meeting of Stockholders is attached as Exhibit 99.1 to this report and is being furnished to the Securities and Exchange Commission and shall not be deemed "filed" for any purpose.



Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits

Exhibit 99.1 Annual Meeting Presentation dated May 14, 2014

  Add FFNM to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FFNM - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.