Docoh
Loading...

FFNW First Financial Northwest

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
(a)The Company’s Annual Meeting was held by means of remote communication on June 9, 2021.


(b)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:


Proposal 1. Election of Directors. Three persons were nominated for election each to serve for a three-year term. Directors are elected by a plurality of the votes cast, meaning that the nominees who receive the most “for” votes are elected as directors, subject to their qualification to serve as directors. Set forth below are results of the voting for the election of directors:



FOR


WITHHELD
BROKER

NON-VOTES


No. of votes
Percentage of

shares

present


No. of votes
Percentage of

shares

present


No. of broker

non-votes
Diane C. Davis6,657,09996.8217,4373.2989,253
Richard P. Jacobson6,688,40297.3186,1342.7989,253
Ralph C. Sabin6,643,59096.6230,9463.4989,253





Based on the voting results set forth above, Diane C. Davis, Richard P. Jacobson and Ralph C. Sabin were elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of shareholders in 2024, each to serve as a director of the Company until their respective successors have been duly elected and qualified.

The terms of Directors Joann E. Lee, Roger H. Molvar, Richard M. Riccobono and Joseph W. Kiley III, continued.







2



Proposal 2. An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers, as described in the Company’s proxy statement for the Annual Meeting. This proposal requires the affirmative vote of a majority of the votes cast at the Annual Meeting. Set forth below are results of the voting on this proposal:









For


Percentage

of

shares

present








Against


Percentage

of

shares

present








Abstain


Percentage

of

shares

present






Broker Non-

Vote
6,523,69694.9247,8623.6102,9781.5989,253


Based on the voting results set forth above, the compensation of the Company’s named executive officers was approved by the Company’s shareholders.




Proposal 3. Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. Set forth below are results of the voting on this proposal:












For


Percentage

of

shares

present








Against


Percentage

of

shares

present








Abstain


Percentage

of

shares

present






Broker Non-

Vote
7,847,60799.813,9730.22,209--N/A


Based on the voting results set forth above, the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm to serve for the year ending December 31, 2021 was ratified by the Company’s shareholders.




(c) None.




3