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)
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California
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000-30707
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68-0450397
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(State of Incorporation)
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(Commission File No.)
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(IRS Employer ID Number)
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195 North First Street,
P.O. Box 547,
Dixon, California
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95620
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(Address of principal executive offices)
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(Zip Code)
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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.
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1.
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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:
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Director
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Votes For
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Against or Authority Withheld
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Broker
Non-Votes
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Lori J. Aldrete
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6,126,804
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281,849
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2,286,341
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Frank J. Andrews, Jr.
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6,164,462
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244,191
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2,286,341
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Patrick R. Brady
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6,202,387
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206,266
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2,286,341
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John M. Carbahal
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6,201,830
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206,823
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2,286,341
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Gregory DuPratt
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6,201,830
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206,823
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2,286,341
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Diane P. Hamlyn
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6,131,935
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276,718
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2,286,341
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Richard M. Martinez
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6,146,535
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262,118
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2,286,341
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Foy S. McNaughton
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6,145,443
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263,210
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2,286,341
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Owen J. Onsum
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6,201446
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207,207
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2,286,341
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David W. Schulze
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6,201,830
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206,823
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2,286,341
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Louise A. Walker
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6,195,521
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213,132
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2,286,341
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2.
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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.
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For
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Against
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Abstain
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7,772,469
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2,844
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119,476
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3.
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To approve the First Northern Community Bancorp 2016 Stock Incentive Plan (which will replace the First Northern Community Bancorp 2006 Stock Incentive Plan):
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For
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Against
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Abstain
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5,957,863
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272,431
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178,359
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4.
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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):
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For
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Against
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Abstain
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5,971,019
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265,681
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171,953
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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.
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Date: May 26, 2015
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First Northern Community Bancorp
(Registrant)
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/s/ Jeremiah Z. Smith
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By: Jeremiah Z. Smith
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Senior Executive Vice President/
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Chief Operating Officer/Chief Financial Officer
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