Northrim BanCorp 8-K 2013
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Northrim BanCorp, Inc.
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)
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:
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
Advisory Vote (Nonbinding) on Executive Compensation
Ratification of Selection of Moss Adams LLP as the Company’s Independent Registered Accounting Firm for
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.