Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Retirement of Director

On May 28, 2009, after 27 years of service, Mr. Gary Nelson retired from the Board of Directors and from service on any Committee of the Board of Directors.

Election of Directors

At the Company's 2009 Annual Meeting of Shareholders held on May 28, 2009 (the "Annual Meeting"), the shareholders of the Company elected the following nominees to the Company's Board of Directors, to serve until the 2012 Annual Meeting of shareholders or until their respective successors are duly elected and qualified:

Ms. Rosemary Dittrich

Ms. Mary Ellen Domeier

Mr. Dennis Miller

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

At the Company's 2009 Annual Meeting of Shareholders held on May 28, 2009, the shareholders of the Company approved (i) an amendment to Article IV of the Company's Articles of Incorporation to provide that the number of directors on the Board shall be no fewer than seven, but no more than nine, and (ii) an amendment to Article V of the Company's Articles of Incorporation regarding director liability updating the language to refer to current statutes.

A copy of the amended and restated Articles of Incorporation is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(a) Exhibits

3.1 - Amended and Restated Articles of Incorporation of New Ulm Telecom, Inc.

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