<html><head><title>hmnf20170426_8k.htm</title><!-- Created by RDG HTML Converter v1.1.0.0 4/26/2017 8:02:26 AM --></head><body style="font-family: Times New Roman, Times, serif;font-size: 10pt;margin-left: 10px;margin-right: 10px;"><p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>UNITED STATES</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><br><b>SECURITIES AND EXCHANGE COMMISSION</b><br><b>Washington, DC 20549</b></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><br><br></font><font style="font-family:Times New Roman, Times, serif;font-size:18pt;"><b>FORM 8-K</b></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><br><br></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>CURRENT REPORT</b><br></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><br></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Date of Report (Date of earliest event reported): <font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>April 2</b><b>5</b><b>, 201</b><b>7</b></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><br></font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:18pt;margin:0pt;text-align:center;"><u><b>HMN Financial, Inc.</b></u><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><br>(Exact name of registrant as specified in its charter) </font></p>
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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Delaware</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>0-24100</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>41-1777397</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(State or other jurisdiction </p>

  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">of incorporation) </p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Commission </p>

  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">File Number) </p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(IRS Employer </p>

  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Identification No.) </p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>1016 Civic Center Drive Northwest</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;</font></p>

  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Rochester, Minnesota</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>55901</b></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Address of principal executive offices) </p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Zip Code) </p>


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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Registrant's telephone number, including area code <font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>(507) 535-1200</b></font></p>
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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Former name or former address, if changed since last report) </p>


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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">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 </p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:22.5pt;margin-right:0pt;margin-top:0pt;text-align:left;">[  ]<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-<br>&nbsp;2(b))<br>[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4(c))</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Sec<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">urities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter). </font></p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">Emerging growth company <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;</font></p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.</font></p>
<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt"><div id="PGNUM" style="text-align: center; width: 100%"></div><hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000" /><div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div></div><p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Item </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>5.07</b><b> </b><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders</b><b>. </b></font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">The Annual Meeting of Sto<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ckholders of HMN Financial, Inc. (the &ldquo;Company&rdquo;) was held on April 25, 2017 at 10:00 a.m. (the &ldquo;Annual Meeting&rdquo;).  On March 1, 2017, the record date for the Annual Meeting, there were 4,495,258 shares of common stock issued and outstanding.  The final results of the stockholder vote on each proposal brought before the meeting were as follows:</font></p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">&nbsp;</p>
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  <td style="width:36pt;">&nbsp;</td><td style="width:18pt;vertical-align:top;"><p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">1.<font style="font-size:10pt;font-family:Times New Roman, Times, serif;"></font></p></td><td style="vertical-align:top;"><p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">The stockholders elected three directors, to serve until the conclusion of the third succeeding annual meeting of stockholders or until their successors have been <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">duly elected and qualified.  The votes regarding this proposal were as follows:</font></p></td>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:54pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u>Terms expiring in 2020</u><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>:</u></font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>For</u></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>Against</u></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>Abstain</u></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>Broker Non-Votes</u></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Allen <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">J. Berning</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">2,<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">522,338.693</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">379,275.348</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">15,386<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.144</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">9<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">64,115.000</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Bernard R. Nigon</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">2,709,545.361</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">192,249.594</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">15,205.230</p>


  </td><td style="vertical-align:top;width:17.8%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">964,115<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.000</font></p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Patricia S. Simmons</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">2,529,495.239</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">368,510.032</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">18,994.914</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">964,115<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.000</font></p>


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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:54pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:54pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
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  <td style="width:36pt;">&nbsp;</td><td style="width:18pt;vertical-align:top;"><p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">2.<font style="font-size:10pt;font-family:Times New Roman, Times, serif;"></font></p></td><td style="vertical-align:top;"><p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">The stockholders approved the advisory (non-binding) vote to approve the compensation of the Company<font style="font-size:10pt;font-family:Times New Roman, Times, serif;">&#146;s executives as disclosed in the proxy statement.  The votes regarding this proposal were as follows:</font></p></td>
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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes for the proposal</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">2,<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">351,356.362</font></p>


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  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes against the proposal</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">331,497.823</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes abstaining</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">234,146.000</p>


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  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Broker Non-Votes</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">964,115<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.000</font></p>


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  &nbsp;
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  &nbsp;
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;"> <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">3.   The stockholders approved the HMN Financial, Inc. 2017 Equity Incentive Plan. The votes regarding   </font></p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this proposal were as follows:</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
<table id="TBL8" border="0" cellspacing="0" cellpadding="0" style="margin-left:18.2%;width:50%;text-indent:0;font-family:Times New Roman, Times, serif;font-size:10pt;">
 <tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes for the proposal</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">2,463,101.366</p>


  </td>

 </tr><tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes against the proposal</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">406,703.819</p>


  </td>

 </tr><tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes abstaining</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">47,195.000</p>


  </td>

 </tr><tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Broker Non-Votes</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">964,115.000</p>


  </td>

 </tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">4.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The stockholders ratified the appointment of CliftonLarsonAllen LLP as the Company&#146;s </font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;independent registered public accounting firm for 2017. The votes regarding this proposal were as </font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;follows:</font></p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:54pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
<table id="TBL9" border="0" cellspacing="0" cellpadding="0" style="margin-left:18.2%;width:50%;text-indent:0;font-family:Times New Roman, Times, serif;font-size:10pt;">
 <tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes for the proposal</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3,850,988.003</p>


  </td>

 </tr><tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes against the proposal</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">9,924.182</p>


  </td>

 </tr><tr>
  <td style="vertical-align:top;width:63.4%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Votes abstaining</p>


  </td><td style="vertical-align:top;width:36.5%;">
  <p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">20,203.000</p>


  </td>

 </tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:54pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt"><div id="PGNUM" style="text-align: center; width: 100%"></div><hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000" /><div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div></div><p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SIGNATURES</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">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. </font></p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>HMN Financial, Inc.</b><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</font></p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Date: <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">April 26, 2017&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Jon Eberle</font></p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:216pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:36pt;">______<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">____________________________</font></p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jon Eberle<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior Vice President,<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer and<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Treasurer</font></p>
<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>
</body></html>
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hmnf20170426_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
April 2
5
, 201
7
HMN Financial, Inc.
(Exact name of registrant as specified in its charter)
Delaware
0-24100
41-1777397
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1016 Civic Center Drive Northwest
Rochester, Minnesota
55901
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
(507) 535-1200
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Sec
urities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use
the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.07
Submission of Matters to a Vote of Security Holders
.
The Annual Meeting of Sto
ckholders of HMN Financial, Inc. (the "Company") was held on April 25, 2017 at 10:00 a.m. (the "Annual Meeting").  On March 1, 2017, the record date for the Annual Meeting, there were 4,495,258 shares of common stock issued and outstanding.  The final results of the stockholder vote on each proposal brought before the 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 2020
:
For
Against
Abstain
Broker Non-Votes
Allen
J. Berning
2,
522,338.693
379,275.348
15,386
.144
9
64,115.000
Bernard R. Nigon
2,709,545.361
192,249.594
15,205.230
964,115
.000
Patricia S. Simmons
2,529,495.239
368,510.032
18,994.914
964,115
.000
2.
The stockholders approved the advisory (non-binding) 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,
351,356.362
Votes against the proposal
331,497.823
Votes abstaining
234,146.000
Broker Non-Votes
964,115
.000
3.   The stockholders approved the HMN Financial, Inc. 2017 Equity Incentive Plan. The votes regarding
this proposal were as follows:
Votes for the proposal
2,463,101.366
Votes against the proposal
406,703.819
Votes abstaining
47,195.000
Broker Non-Votes
964,115.000
4.
The stockholders ratified the appointment of CliftonLarsonAllen LLP as the Company's
independent registered public accounting firm for 2017. The votes regarding this proposal were as
follows:
Votes for the proposal
3,850,988.003
Votes against the proposal
9,924.182
Votes abstaining
20,203.000
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.
HMN Financial, Inc.
(Registrant)
Date:
April 26, 2017                         /s/ Jon Eberle
______
____________________________
Jon Eberle
Senior Vice President,
Chief Financial Officer and
Treasurer