First Northern shareholders elect all 11 directors, approve say-on-pay, ratify Baker Tilly

FIRST NORTHERN COMMUNITY BANCORP

Each of 11 director nominees received >9.5M votes for; broker non-votes ~1.95M per nominee.
Advisory say-on-pay approved: 9,144,400 for, 107,971 against, 165,180 abstain, 2,136,864 broker non-votes.
Ratification of Baker Tilly as auditor for 2026: 11,433,489 for, 15,344 against, 105,582 abstain.
All proposals passed at May 19, 2026 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST NORTHERN COMMUNITY BANCORP shareholders approved Non-binding advisory proposal on the compensation of the Company's Named Executive Officers at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

2. To approve a non-binding advisory proposal on the compensation of the Company’s Named Executive Officers: For Against Abstain Broker Non-Votes 9,144,400 107,971 165,180 2,136,864

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST NORTHERN COMMUNITY BANCORP shareholders approved Ratify the appointment of Baker Tilly US LLP as independent registered public accounting firm for 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

3. To ratify the appointment by the Audit Committee of the Board of Directors of Baker Tilly US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain 11,433,489 15,344 105,582

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST NORTHERN COMMUNITY BANCORP shareholders approved Election of eleven directors to serve until the 2027 Annual Meeting at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

1. To elect the following eleven (11) persons to the Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until their respective successors shall be elected and qualified: Directors Votes For Against or Authority Withheld Broker Non-Votes Richard Bedoya 9,523,958 79,594 1,950,863 Patrick R. Brady 9,497,397 106,155 1,950,863 John M. Carbahal 9,598,535 5,017 1,950,863 Gregory DuPratt 9,597,203 6,349 1,950,863 Barbara A. Hayes 9,597,536 6,016 1,950,863 Richard M. Martinez 9,597,203 6,349 1,950,863 Sean P. Quinn 9,524,509 79,043 1,950,863 Mark C. Schulze 9,524,509 79,043 1,950,863 Jean-Luc Servat 9,598,535 5,017 1,950,863 Jeremiah Z. Smith 9,597,203 6,349 1,950,863 Louise A. Walker 9,576,646 26,906 1,950,863

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Source: SEC EDGAR

accession 0001114927-26-000070

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