UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------------------------
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2010
------------
FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.
(Exact name of Registrant as specified in its charter)
Maryland 0-31957 38-0135202
--------- ------- ----------
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
100 S. Second Ave., Alpena, Michigan 49707
------------------------------------------
(Address of principal executive offices)
(989) 356-9041
--------------
Registrant's telephone number, including area code
Not Applicable
--------------
(Former Name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
---------------------------------------------------
On May 19, 2010, First Federal of Northern Michigan Bancorp, Inc. (the
"Company") held its Annual Meeting of Shareholders. At the Annual Meeting,
shareholders considered the election of directors and the ratification of
independent registered public accountants. A breakdown of the votes cast is set
forth below.
Broker
1. The election of directors For Withheld non-votes
Keith D. Wallace 970,398 713,878 669,331
------------------ ------------------ ------------------
Michael W. Mahler 963,308 720,968 669,331
------------------ ------------------ ------------------
2. The ratification of the appointment of Plante & Moran, PLLC as the
Company's independent registered public accountants for the year ending
December 31, 2010.
For Against Abstain Broker non-votes
2,311,826 35,990 5,791 None
---------------- ------------------ ------------- ------------
Item 9.01 Financial Statements and Exhibits
---------------------------------
(a) Financial Statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: None
(d) Exhibits.
None
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
FIRST FEDERAL OF NORTHERN MICHIGAN
BANCORP, INC.
Date: May 20, 2010 By: /s/ Michael Mahler
------------ ------------------------------
Michael Mahler
President and Chief Operating Officer
(Duly Authorized Representative)