HMNF HMN Financial


Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The Company’s Annual Meeting of Stockholders was held on April 27, 2021 at 10:00 a.m. (the “Annual Meeting”). On March 2, 2021, the record date for the Annual Meeting, there were 4,750,833 shares of common stock issued and outstanding. The final results of the stockholder vote on each proposal brought before the Annual 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 2024: For Withhold Abstain Broker Non-Votes
Bradley C. Krehbiel 2,341,179.950 461,618.573 0 1,017,288.000
Mark E. Utz 1,432,091.950 1,370,706.573 0 1,017,288.000
Barbara Butts Williams 2,063,093.950 739,704.573 0 1,017,288.000

2.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:

Votes for the proposal 2,225,308.238
Votes against the proposal 480,657.386
Votes abstaining 96,832.899
Broker Non-Votes 1,017,288.000

3.The stockholders ratified the appointment of CliftonLarsonAllen LLP as the Company’s independent registered public accounting firm for 2021. The votes regarding this proposal were as follows:

Votes for the proposal 3,791,873.551
Votes against the proposal 18,247.182
Votes abstaining 9,965.790