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FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

August 1, 2014

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

On July 31, 2014, the Company held a Special Meeting of Stockholders. At the Special Meeting, stockholders considered and voted on the following matters which were submitted to a vote of the stockholders through the solicitation of proxies. The proposals are described in detail in the Company's joint proxy statement/prospectus filed with the Securities and Exchange Commission on June 30, 2014. The final results of the stockholder votes are as follows.

1. The approval of an Agreement and Plan of Merger, dated as of January 23, 2014, by and between the Company and Alpena Banking Corporation.

For Against Abstain Broker Non-Vote 1,901,079 49,876 1,827 -

2. The approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the Merger Agreement.

For Against Abstain Broker Non-Vote 1,855,587 119,737 53,686 - Item 8.01 Other Events

At a special meeting of stockholders held on January 31, 2014, Alpena Banking Corporation's stockholders approved the Merger Agreement. Accordingly, the Company has now received all required conditional regulatory and shareholder approvals to consummate the Merger, and, subject to customary closing conditions, it is expected that the Merger will be consummated on August 8, 2014.

Item 9.01. Financial Statements and Exhibits. (a) Not Applicable. (b) Not Applicable. (c) Not Applicable. (d) Not applicable.


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Source: Edgar Glimpses

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