Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
18 April 2024 - 8:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to
Section
14(a) of the Securities
Exchange Act
of 1934
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the
appropriate box:
¨ | Preliminary
Proxy Statement |
¨ | Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive
Additional Materials |
¨ | Soliciting Material under Section 240.14a-12 |
FIRST FOUNDATION INC.
(Name of Registrant as Specified
In Its Charter)
N/A
(Name of Person(s) Filing
Proxy Statement, if Other Than the Registrant)
Payment of
Filing Fee (Check the appropriate box):
¨ | Fee
paid previously with preliminary materials. |
¨ | Fee computed on table in exhibit required
by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Your
Vote Counts! BROADRIDGE CORPORATE ISSUER SOLUTIONS C/O FIRST FOUNDATION INC. PO BOX 1342
BRENTWOOD, NY 11717 FIRST FOUNDATION INC. 2024 Annual Meeting Vote by May 27, 2024 11:59
PM ET Vote in Person at the Meeting* May 28, 2024 10:00 A.M., Central Time Crescent Club
Mirror Room 200 Crescent Court Suite 1700 Dallas, Texas 75201 *Please check the meeting materials
for any special requirements for meeting attendance. At the meeting, you will need to request
a ballot to vote these shares. Smartphone users Point your camera here and vote without entering
a control number For complete information and to vote, visit www.ProxyVote.com Control #
V42742-P08095 You invested in FIRST FOUNDATION INC. and it’s time to vote! You have
the right to vote on proposals being presented at the Annual Meeting. This is an important
notice regarding the availability of proxy materials for the stockholder meeting to be held
on May 28, 2024. Get informed before you vote View the Proxy Statement and Annual Report
online OR you can receive a free paper or email copy of the material(s) by requesting prior
to May 14, 2024. If you would like to request a copy of the material(s) for this and/or future
stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3)
send an email to sendmaterial@proxyvote.com. If sending an email, please include your control
number (indicated below) in the subject line. Unless requested, you will not otherwise receive
a paper or email copy. |
| THIS
IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming
stockholder meeting. Please follow the instructions on the reverse side to vote these important
matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com,
be sure to click “Delivery Settings”. V42743-P08095 Voting Items Board Recommends
1. Election of Directors Nominees: 1a. Max Briggs For 1b. John Hakopian For 1c. Scott F.
Kavanaugh For 1d. Ulrich E. Keller, Jr. For 1e. David Lake For 1f. Elizabeth A. Pagliarini
For 1g. Mitchell M. Rosenberg For 1h. Diane M. Rubin For 1i. Jacob Sonenshine For 1j. Gabriel
V. Vazquez For 2. To approve the First Foundation Inc. 2024 Equity Incentive Plan. For 3.
To ratify the appointment of Crowe LLP as the Company’s independent registered public
accountants for the year ending December 31, 2024. For 4. To approve, by non-binding advisory
vote, the compensation of the Company’s named executive officers for the year ended
December 31, 2023. For NOTE: In their discretion, the proxies are authorized to transact
such other business and to vote on such other matters as may properly come before the meeting
or any adjournment or postponement thereof, including procedural and other matters relating
to the conduct of the meeting. |
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