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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 May 11, 2023.
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(b)
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There were a total of 9,148,086 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting.
At the Annual Meeting, 7,104,397 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
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Percentage of
shares
present
|
No. of votes
|
Percentage of
shares
present
|
No. of broker
non-votes
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|||||
Joseph W. Kiley III
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5,768,861
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95.2
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293,356
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4.8
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1,042,180
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Cindy L. Runger
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5,623,800
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92.8
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438,417
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7.2
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1,042,180
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For
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Percentage
of
shares
present
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Against
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Percentage
of
shares
present
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Abstain
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Percentage
of
shares
present
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Broker Non-
Vote
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5,803,218
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95.7
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217,609
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3.6
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41,390
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0.7
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1,042,180
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One
Year
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Percent-
age of
shares
present
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Two
Years
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Percent-
age of
shares
present
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Three
Years
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Percent-
age of
shares
present
|
Abstain
|
Broker
Non-Vote
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4,993,841
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82.4
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58,781
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1.0
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996,167
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16.4
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13,427
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1,042,180
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For
|
Percentage
of
shares
present
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Against
|
Percentage
of
shares
present
|
Abstain
|
Percentage
of
shares
present
|
Broker Non-
Vote
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7,047,834
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99.2
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47,473
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0.7
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9,090
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0.1
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N/A
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FIRST FINANCIAL NORTHWEST, INC.
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DATE: May 12, 2023
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By: /s/ Richard P. Jacobson
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Richard P. Jacobson
Executive Vice President and
Chief Financial Officer
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