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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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(Former name or former address, if changed since last report)
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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The
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1.
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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:
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Terms expiring in 2027:
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For
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Withheld
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Broker Non-Votes
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|||||||||
Bradley Krehbiel
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2,606,854.106 | 777,386.891 | 484,664.000 | |||||||||
Mark Utz
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1,678,905.106 | 1,705,335.891 | 484,664.000 | |||||||||
Barbara Butts Williams
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2,210,368.863 | 1,173,872.134 | 484,664.000 |
2.
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The stockholders voted by a non-binding advisory vote to approve the compensation of the Company’s executives as disclosed in the proxy statement. The votes regarding this proposal were as follows:
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Votes for the proposal
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2,193,081.733 | |||
Votes against the proposal
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1,143,047.478 | |||
Votes abstaining
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48,111.786 | |||
Broker Non-Votes
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484,664.000 |
3.
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The stockholders ratified the appointment of Baker Tilly US LLP as the Company’s independent registered public accounting firm for 2024. The votes regarding this proposal were as follows:
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Votes for the proposal
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3,664,176.647 | |||
Votes against the proposal
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193,031.504 | |||
Votes abstaining
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11,696.846 |
(d)
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Exhibits
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Exhibit Number
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Description
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99
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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HMN Financial, Inc.
(Registrant) |
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Date: April 24, 2024
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By:
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/s/ Jon Eberle
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Jon Eberle
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Senior Vice President, Chief Financial Officer and Treasurer
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