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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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1.
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To elect the following eleven (11) persons to the Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until their
respective successors shall be elected and qualified:
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Directors |
Votes For |
Against or
Authority Withheld |
Broker Non-Votes |
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Richard Bedoya
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9,523,958
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79,594
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1,950,863
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Patrick R. Brady
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9,497,397
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106,155
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1,950,863
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John M. Carbahal
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9,598,535
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5,017
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1,950,863
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Gregory DuPratt
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9,597,203
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6,349
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1,950,863
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Barbara A. Hayes
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9,597,536
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6,016
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1,950,863
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Richard M. Martinez
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9,597,203
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6,349
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1,950,863
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Sean P. Quinn
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9,524,509
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79,043
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1,950,863
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Mark C. Schulze
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9,524,509
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79,043
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1,950,863
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Jean-Luc Servat
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9,598,535
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5,017
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1,950,863
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Jeremiah Z. Smith
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9,597,203
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6,349
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1,950,863
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Louise A. Walker
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9,576,646
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26,906
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1,950,863
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2.
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To approve a non-binding advisory proposal on the compensation of the Company’s Named Executive Officers:
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For
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Against
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Abstain
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Broker
Non-Votes |
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9,144,400
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107,971
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165,180
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2,136,864
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3.
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To ratify the appointment by the Audit Committee of the Board of Directors of Baker Tilly US LLP as the Company’s independent registered
public accounting firm for the year ending December 31, 2026.
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For
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Against
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Abstain
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11,433,489
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15,344
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105,582
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FIRST NORTHERN COMMUNITY BANCORP
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By:
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/s/ Jeremiah Z. Smith
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Jeremiah Z. Smith
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President/Chief Executive Officer
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