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OFFON

FIRST NORTHERN COMMUNITY BANCORP

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

05/21/2021 | 01:50pm EDT

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 18, 2021, 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 ten (10) persons to the Board of Directors to serve

   until the 2022 Annual Meeting of Shareholders or until their respective
   successors shall be elected and qualified:



Director            Votes For Against or Authority Withheld  Broker
                                                            Non-Votes
Patrick R. Brady    7,404,827            74,088             2,439,701
John M. Carbahal    7,400,246            78,669             2,439,701
Gregory DuPratt     7,402,613            76,302             2,439,701
Barbara A. Hayes    7,404,836            74,079             2,439,701
Richard M. Martinez 7,404,827            74,088             2,439,701
Foy S. McNaughton   7,400,246            78,669             2,439,701
Sean P. Quinn       7,404,836            74,079             2,439,701
Daniel F. Ramos     7,381,409            97,506             2,439,701
Mark C. Schulze     7,404,836            74,079             2,439,701
Louise A. Walker    7,407,203            71,712             2,439,701




2. To approve the amendment to the 2016 Stock Incentive Plan:



   For    Against Abstain
6,892,564 103,045 483,306


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, 2021.



   For    Against Abstain
9,842,353 52,223  24,040



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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