First Northwest Bancorp
For the period ended May 30, 2024. Filed Apr 19, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 30, 2024 · Filed Apr 19, 2024
Contents
PROXY SUMMARY
PROXY SUMMARY
This summary highlights information contained elsewhere in this Proxy Statement and does not contain all the information you should consider before casting your vote. Please read this entire Proxy Statement carefully before voting. On or about April 19, 2024, we provided electronic access to our proxy materials and mailed to our shareholders the Notice of Availability of Proxy Materials, which contains instructions on how to access the Proxy Statement and our Annual Report via the Internet and how to vote online.
| Information About the Annual Meeting | DATE Thursday, May 30, 2024 | TIME 4:00 p.m. (Pacific Time) | LOCATION 201 W. Front Street Port Angeles, Washington 98362 |
|---|---|---|---|
| How to Vote | BY INTERNET Vote your shares at www.proxydocs.com/FNWB | BY PHONE Call toll-free number at 1-866- 256-0967 | BY MAIL Mark, sign and date your proxy card in the enclosed envelope |
MATTERS TO BE CONSIDERED AT THE ANNUAL MEETING
At the meeting, you will be asked to consider and vote upon the following proposals:
| MATTER · BOARD VOTE RECOMMENDATION · PAGE REFERENCE (FOR MORE DETAIL) | |||
|---|---|---|---|
| Proposal 1 | Election of ten directors to serve a one-year term; | FOR each nominee | 6 |
| Proposal 2 | Approval of the Second Amended and Restated Articles of Incorporation of First Northwest Bancorp to remove supermajority voting provisions and permit removal of directors by the shareholders with or without cause; | FOR | 27 |
| Proposal 3 | An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in this Proxy Statement; and | FOR | 28 |
| Proposal 4 | Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2024. | FOR | 30 |
PROXY SUMMARY
2023 BUSINESS HIGHLIGHTS
In 2023, First Northwest maintained a disciplined focus on investing in solutions to add value for our customers and communities despite the challenging and unique business climate.
BOARD NOMINEES
| NAME | GENDER | AGE AS OF DECEMBER 31, 2023 | YEAR FIRST ELECTED OR APPOINTED DIRECTOR |
|---|---|---|---|
| Sherilyn G. Anderson | Female | 64 | 2020 |
| Dana D. Behar | Male | 61 | 2015 |
| Sean P. Brennan | Male | 62 | 2024 |
| Craig A. Curtis | Male | 63 | 2014 |
| Matthew P. Deines | Male | 50 | 2019 |
| Cindy H. Finnie | Female | 73 | 2012 |
| Gabriel S. Galanda | Male | 47 | 2021 |
| Lynn A. Terwoerds | Female | 59 | 2023 |
| Norman J. Tonina, Jr. | Male | 59 | 2013 |
| Jennifer Zaccardo | Female | 71 | 2011 |
DIRECTORS’ CORE COMPETENCIES
Out of 10 Director Nominees
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.