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State or other jurisdiction of
Incorporation
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Commission
File Number
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on
which registered
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(a)
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The Company’s Annual Meeting was held by means of remote communication on June 9, 2021.
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(b)
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There were a total of 9,692,610 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 7,863,789 shares of common stock were represented in person or by
proxy; therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of shareholders and the following are the results as certified by the independent Inspector of Election:
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FOR
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WITHHELD
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BROKER
NON-VOTES
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||||||||||||||||||
No. of votes
|
Percentage of
shares
present
|
No. of votes
|
Percentage of
shares
present
|
No. of broker
non-votes
|
||||||||||||||||
Diane C. Davis
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6,657,099
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96.8
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217,437
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3.2
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989,253
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|||||||||||||||
Richard P. Jacobson
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6,688,402
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97.3
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186,134
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2.7
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989,253
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|||||||||||||||
Ralph C. Sabin
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6,643,590
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96.6
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230,946
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3.4
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989,253
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For
|
Percentage
of
shares
present
|
Against
|
Percentage
of
shares
present
|
Abstain
|
Percentage
of
shares
present
|
Broker Non-
Vote
|
||||||
6,523,696
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94.9
|
247,862
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3.6
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102,978
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1.5
|
989,253
|
For
|
Percentage
of
shares
present
|
Against
|
Percentage
of
shares
present
|
Abstain
|
Percentage
of
shares
present
|
Broker Non-
Vote
|
||||||
7,847,607
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99.8
|
13,973
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0.2
|
2,209
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--
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N/A
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FIRST FINANCIAL NORTHWEST, INC.
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DATE: June 10, 2021
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By: /s/Richard P. Jacobson
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Richard P. Jacobson
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Executive Vice President and | |
Chief Financial Officer |