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)
|
1.
|
To elect the following ten (10) persons to the Board of Directors to serve until the 2019 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.
|
6,363,041
|
211,808
|
2,030,904
|
Patrick R. Brady
|
6,370,163
|
204,686
|
2,030,904
|
John M. Carbahal
|
6,366,349
|
208,500
|
2,030,904
|
Gregory DuPratt
|
6,363,249
|
211,600
|
2,030,904
|
Barbara A. Hayes
|
6,319,149
|
255,700
|
2,030,904
|
Richard M. Martinez
|
6,370,163
|
204,686
|
2,030,904
|
Foy S. McNaughton
|
6,361,501
|
213,348
|
2,030,904
|
Sean P. Quinn
|
6,322,041
|
252,808
|
2,030,904
|
Mark C. Schulze
|
6,320,063
|
254,786
|
2,030,904
|
Louise A. Walker
|
6,367,063
|
207,786
|
2,030,904
|
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, 2017.
|
For
|
Against
|
Abstain
|
8,581,890
|
1,407
|
22,456
|
Date: May 17, 2018
|
First Northern Community Bancorp
(Registrant)
|
|
|
|
|
|
/s/ Jeremiah Z. Smith
|
|
By: Jeremiah Z. Smith
|
|
Senior Executive Vice President/
|
|
Chief Operating Officer
|