FIRST NORTHERN COMMUNITY BANCORP (OTCMKTS:FNRN) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
“Company”) held its Annual Meeting of Shareholders (the
“Annual Meeting”). At the Annual Meeting, the Company’s
shareholders acted upon the four proposals listed below. The
final results for the votes regarding each proposal are set forth
below.
|
1.
|
To elect the following nine (11) persons to the Board of
Directors to serve until the 2018 Annual Meeting of Shareholders or until their respective successors shall be elected and qualified: |
|
Director
|
Votes For
|
Against or Authority Withheld
|
Broker Non-Votes
|
|
Lori J. Aldrete
|
5,873,004
|
276,650
|
2,634,057
|
|
Frank J. Andrews, Jr.
|
5,881,368
|
268,286
|
2,634,057
|
|
Patrick R. Brady
|
5,833,130
|
316,524
|
2,634,057
|
|
John M. Carbahal
|
5,881,368
|
268,286
|
2,634,057
|
|
Gregory DuPratt
|
5,881,368
|
268,286
|
2,634,057
|
|
Barbara A. Hayes
|
5,833,130
|
316,524
|
2,634,057
|
|
Richard M. Martinez
|
5,833,130
|
316,524
|
2,634,057
|
|
Foy S. McNaughton
|
5,881,368
|
268,286
|
2,634,057
|
|
Sean P. Quinn
|
5,833,130
|
316,524
|
2,634,057
|
|
Mark C. Schulze
|
5,882,000
|
267,654
|
2,634,057
|
|
Louise A. Walker
|
5,882,000
|
267,654
|
2,634,057
|
|
2.
|
To approve a non-binding advisory proposal on the
compensation of the Company’s named Executive Officers: |
|
For
|
Against
|
Abstain
|
|
5,588,476
|
166,176
|
395,002
|
|
3.
|
To approve a non-binding advisory proposal regarding the
frequency of shareholder votes on executive compensation. |
|
Annually
|
Every Two Years
|
Every Three Years
|
Abstain
|
|
1,647,854
|
182,596
|
3,934,405
|
380,723
|
|
4.
|
To ratify the appointment by the Audit Committee of the
Board of Directors of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017. |
|
For
|
Against
|
Abstain
|
|
8,289,218
|
2,309
|
95,113
|
About FIRST NORTHERN COMMUNITY BANCORP (OTCMKTS:FNRN)
First Northern Community Bancorp is the bank holding company for First Northern Bank of Dixon (First Northern or the Bank). First Northern engages in the general commercial banking business across the California Counties of Solano, Yolo, Placer and Sacramento. The Bank’s commercial banking business includes accepting demand, interest bearing transaction, savings, and time deposits, and making commercial, consumer and real estate related loans. The Bank also offers issues cashier’s checks, sells travelers’ checks, rents safe deposit boxes and other customary banking services. First Northern also offers a range of alternative investment products and services through Raymond James Financial Services, Inc., equipment leasing, credit cards, merchant card processing, payroll services and international banking services through third parties. The Company and the Bank are engaged in the banking business through approximately 14 offices in over five counties in Northern California. FIRST NORTHERN COMMUNITY BANCORP (OTCMKTS:FNRN) Recent Trading Information
FIRST NORTHERN COMMUNITY BANCORP (OTCMKTS:FNRN) closed its last trading session up +0.05 at 12.15 with 7,027 shares trading hands.