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Northrim BanCorp 8-K 2013

Documents found in this filing:

  1. 8-K
  2. 8-K
ab38bb90f2364aa

 

 

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 21, 2013 (May 16, 2013)

 

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))

 

 


 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 16, 2013, Northrim BanCorp, Inc. (the “Company”) held its 2013 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the following proposals:

 

 

 

 

 

 

To elect 11 directors nominated by the Board of Directors for a term ending at the 2014 annual meeting of shareholders or such other date as their successors may be elected and qualified;

 

 

 

 

 

 

 

To approve, by nonbinding advisory vote, the compensation of the Company’s named executive officers;

 

 

 

 

 

 

 

To ratify the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for fiscal year 2013.

As of the March 21, 2013 record date for determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 6,513,096 shares of the Company’s common stock were outstanding and entitled to vote, each entitled to one vote per share. At the Annual Meeting, 6,090,395 shares of the Company’s common stock, or 93.50%, which constituted a quorum, were represented in person or by proxy. The following are the final votes on the matters presented for shareholder consideration at the Annual Meeting:

 

Election of Directors 

 

 

 

 

 

 

 

 

 

 

DIRECTOR

 

FOR

 

WITHHOLD

 

VOTES CAST

 

BROKER NONVOTES

 

 

 

 

 

 

 

 

 

R. Marc Langland

 

4,759,965

 

176,769

 

4,936,734

 

1,153,661

Joseph M. Beedle

 

4,758,903

 

177,831

 

4,936,734

 

1,153,661

Larry S. Cash

 

4,751,740

 

184,994

 

4,936,734

 

1,153,661

Mark G. Copeland

 

4,750,607

 

186,127

 

4,936,734

 

1,153,661

Ronald A. Davis

 

4,748,749

 

187,985

 

4,936,734

 

1,153,661

Anthony Drabek

 

4,506,279

 

430,455

 

4,936,734

 

1,153,661

Richard L. Lowell

 

4,748,766

 

187,968

 

4,936,734

 

1,153,661

David J. McCambridge

 

4,826,677

 

110,057

 

4,936,734

 

1,153,661

Irene Sparks Rowan

 

4,741,860

 

194,874

 

4,936,734

 

1,153,661

John C. Swalling

 

4,514,023

 

422,711

 

4,936,734

 

1,153,661

David G. Wight

 

4,826,324

 

110,410

 

4,936,734

 

1,153,661

 

 

 

 

 

 

 

 

 

 

Advisory Vote (Nonbinding) on Executive Compensation 

 

 

 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

VOTES CAST

 

BROKER NONVOTES

 

 

 

 

 

 

 

 

 

4,481,637

 

399,315

 

55,782

 

4,936,734

 

1,153,661

 

 

 

 

 

 

 

 

 

Ratification of Selection of Moss Adams LLP as the Company’s Independent Registered Accounting Firm for 
Fiscal Year 2013 

 

 

 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

VOTES CAST

 

BROKER NONVOTES

 

 

 

 

 

 

 

 

 

6,019,791

 

61,753

 

8,851

 

6,090,395

 

-

2

 


 

 

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 21, 2013 

   

By:

   

/s/ Joseph M. Schierhorn

   

   

   

   


   

   

   

   

Name: Joseph M. Schierhorn

   

   

   

   

Title: Executive Vice President, Chief Financial Officer

 

3

 


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