0001114927-20-000019.txt : 20200629 0001114927-20-000019.hdr.sgml : 20200629 20200626175649 ACCESSION NUMBER: 0001114927-20-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200626 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200629 DATE AS OF CHANGE: 20200626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST NORTHERN COMMUNITY BANCORP CENTRAL INDEX KEY: 0001114927 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 680450397 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30707 FILM NUMBER: 20995372 BUSINESS ADDRESS: STREET 1: 195 N FIRST STREET CITY: DIXON STATE: CA ZIP: 95620 BUSINESS PHONE: 7076783041 MAIL ADDRESS: STREET 1: 195 N FIRST STREET CITY: DIXON STATE: CA ZIP: 95620 8-K 1 form8_k.htm FIRST NORTHERN COMMUNITY BANCORP ANNUAL MEETING TABULATIONS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report   June 26, 2020
(Date of Earliest event reported)

FIRST NORTHERN COMMUNITY BANCORP
(Exact name of registrant as specified in its charter)

California
000-30707
68-0450397
(State of Incorporation)
(Commission File No.)
(IRS Employer ID Number)

195 North First Street,
P.O. Box 547,
Dixon, California


95620
(Address of principal executive offices)
(Zip Code)

707) 678-3041
(Registrant’s telephone number, including area code)
 
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 (see General Instruction A.2. below):
 
[ ] 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 Securities 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

On June 25, 2020, 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 three proposals listed below.  The final results for the votes regarding each proposal are set forth below.

1.
To elect the following eleven (11) persons to the Board of Directors to serve until the 2021 Annual Meeting of Shareholders or until their respective successors shall be elected and qualified:


Director

Votes For

Against or Authority Withheld
Broker
Non-Votes
Frank J. Andrews, Jr.
7,934,119
97,021
1,945,013
Patrick R. Brady
7,928,119
102,898
1,945,013
John M. Carbahal
7,969,608
61,532
1,945,013
Gregory DuPratt
7,969,608
61,532
1,945,013
Barbara A. Hayes
7,928,251
102,889
1,945,013
Richard M. Martinez
7,937,058
94,082
1,945,013
Foy S. McNaughton
7,969,599
61,541
1,945,013
Sean P. Quinn
7,928,251
102,889
1,945,013
Daniel F. Ramos
7,969,497
61,643
1,945,013
Mark C. Schulze
7,937,058
94,082
1,945,013
Louise A. Walker
7,960,912
70,228
1,945,013


2.
To approve a non-binding advisory proposal on the compensation of the Company’s named Executive Officers:

For
Against
Abstain
7,651,393
147,875
231,872

3.
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, 2019.

For
Against
Abstain
9,838,570
3,093
134,490

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.

Date:  June 26, 2020
First Northern Community Bancorp
(Registrant)
 
  
 
  
 
/s/ Jeremiah Z. Smith
 
By: Jeremiah Z. Smith
 
Senior Executive Vice President/
 
Chief Operating Officer