form8_k.htm
 


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   May 26, 2015
(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))
 


 
 
 

ITEM 5.07  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 19, 2015, 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 2016 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
6,126,804
281,849
2,286,341
Frank J. Andrews, Jr.
6,164,462
244,191
2,286,341
Patrick R. Brady
6,202,387
206,266
2,286,341
John M. Carbahal
6,201,830
206,823
2,286,341
Gregory DuPratt
6,201,830
206,823
2,286,341
Diane P. Hamlyn
6,131,935
276,718
2,286,341
Richard M. Martinez
6,146,535
262,118
2,286,341
Foy S. McNaughton
6,145,443
263,210
2,286,341
Owen J. Onsum
6,201446
207,207
2,286,341
David W. Schulze
6,201,830
206,823
2,286,341
Louise A. Walker
6,195,521
213,132
2,286,341

2.  
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, 2015.

For
Against
Abstain
7,772,469
2,844
119,476

3.  
To approve the First Northern Community Bancorp 2016 Stock Incentive Plan (which will replace the First Northern Community Bancorp 2006 Stock Incentive Plan):

For
Against
Abstain
5,957,863
272,431
178,359

4.  
To approve the First Northern Community Bancorp 2016 Employee Stock Purchase Plan (which will replace the First Northern Community Bancorp 2006 Employee Stock Purchase Plan):

For
Against
Abstain
5,971,019
265,681
171,953


 
 
 

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:  May 26, 2015
First Northern Community Bancorp
(Registrant)
   
   
 
/s/ Jeremiah Z. Smith
 
By: Jeremiah Z. Smith
 
Senior Executive Vice President/
 
Chief Operating Officer/Chief Financial Officer