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FIRST NORTHERN COMMUNITY BANCORP (OTCMKTS:FNRN) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 16, 2017, First Northern Community Bancorp (the
“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.

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