Toggle SGML Header (+)


Section 1: 8-K (8-K ANNUAL MEETING 2019)

Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,  D.C. 20549 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
 
May 29, 2019 (May 23, 2019)
Northrim BanCorp, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Alaska 
0-33501
92-0175752
________________________
(State or other jurisdiction
_____________
(Commission
_________________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
 
 
3111 C Street,  Anchorage,  Alaska 
 
99503
___________________________________
(Address of principal executive offices)
 
___________
(Zip Code)
Registrant’s telephone number, including area code:
 
907-562-0062
Not Applicable
___________________________________________________
Former name or former address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company     ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ¨

Securities registered pursuant to Section 12(b) of the Act: None
TITLE OF EACH CLASS
TRADING SYMBOL
NAME OF EXCHANGE
 
 
 







Item 5.07 Submission of Matters to a Vote of Security Holders

On May 23, 2019, Northrim BanCorp, Inc. (the "Company") held its 2019 Annual Meeting of Shareholders (the "2019 Annual Meeting"). There were 6,878,829 shares outstanding and entitled to vote at the 2019 Annual Meeting; of those shares, 6,204,024 were present in person or by proxy. The following matters were voted upon at the 2018 Annual Meeting:

The election of 11 directors to serve on the Company's Board of Directors until the 2020 annual meeting of shareholders or until their successors have been elected and have qualified;
The approval, by nonbinding vote, of the compensation of the Company's named executive officers; and
The ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

The following is a summary of the voting results for the matters voted upon by the shareholders:

Election of Directors
DIRECTOR
 
FOR
 
WITHHOLD
 
VOTES CAST
 
BROKER NONVOTES
Larry S. Cash
 
5,099,785
 
56,036
 
5,155,821
 
1,048,203
Anthony Drabek
 
5,087,390
 
68,431
 
5,155,821
 
1,048,203
Karl L. Hanneman
 
5,130,245
 
25,576
 
5,155,821
 
1,048,203
David W. Karp
 
5,069,079
 
86,742
 
5,155,821
 
1,048,203
David J. McCambridge
 
5,132,682
 
23,139
 
5,155,821
 
1,048,203
Krystal M. Nelson
 
5,103,626
 
52,195
 
5,155,821
 
1,048,203
Joseph M. Schierhorn
 
5,093,530
 
62,291
 
5,155,821
 
1,048,203
Aaron M. Schutt
 
5,131,176
 
24,645
 
5,155,821
 
1,048,203
John C. Swalling
 
4,996,392
 
159,429
 
5,155,821
 
1,048,203
Linda C. Thomas
 
5,070,148
 
85,673
 
5,155,821
 
1,048,203
David G. Wight
 
5,025,485
 
130,336
 
5,155,821
 
1,048,203

Advisory Vote (Nonbinding) on Executive Compensation
FOR
 
AGAINST
 
ABSTAIN
 
VOTES CAST
 
BROKER NONVOTES
4,910,964
 
131,252
 
113,605
 
5,155,821
 
1,048,203

Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Accounting Firm for Fiscal Year 2019
FOR
 
AGAINST
 
ABSTAIN
 
VOTES CAST
 
BROKER NONVOTES
6,023,663
 
177,173
 
3,188
 
6,204,024
 








SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
 
Northrim BanCorp, Inc.
  
 
 
 
 
May 28, 2019
 
By:
 
/s/ Michael A. Martin
 
 
 
 
 
 
 
 
 
Name: Michael A. Martin
 
 
 
 
Title: EVP, General Counsel & Corporate Secretary



(Back To Top)