8-K Shareholder Meeting Votes 2015


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):
 
June 2, 2015 (May 28, 2015)
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 28, 2015, Northrim BanCorp, Inc. (the "Company") held its 2015 Annual Meeting of Shareholders (the "2015 Annual Meeting"). There were 6,854,189 shares outstanding and entitled to vote at the 2015 Annual Meeting; of those shares, 6,085,336 were present in person or by proxy. The following matters were voted upon at the 2015 Annual Meeting:

The election of 12 directors to serve on the Company's Board of Directors until the 2016 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, 2015.

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
Joseph M. Beedle
 
5,006,408
 
129,111
 
5,135,519
 
949,817
Larry S. Cash
 
4,471,853
 
663,666
 
5,135,519
 
949,817
Mark G. Copeland
 
5,006,469
 
129,050
 
5,135,519
 
949,817
Anthony Drabek
 
4,886,045
 
249,474
 
5,135,519
 
949,817
Karl L. Hanneman
 
5,021,518
 
114,001
 
5,135,519
 
949,817
David W. Karp
 
5,012,481
 
123,038
 
5,135,519
 
949,817
R. Marc Langland
 
5,007,486
 
128,033
 
5,135,519
 
949,817
David J. McCambridge
 
4,901,837
 
233,682
 
5,135,519
 
949,817
Krystal M. Nelson
 
5,012,177
 
123,342
 
5,135,519
 
949,817
John C. Swalling
 
4,885,579
 
249,940
 
5,135,519
 
949,817
Linda C. Thomas
 
3,513,016
 
1,622,503
 
5,135,519
 
949,817
David G. Wight
 
5,021,542
 
113,977
 
5,135,519
 
949,817

Advisory Vote (Nonbinding) on Executive Compensation
FOR
 
AGAINST
 
ABSTAIN
 
VOTES CAST
 
BROKER NONVOTES
4,468,975
 
558,047
 
108,497
 
5,135,519
 
949,817

Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Accounting Firm for Fiscal Year 2015
FOR
 
AGAINST
 
ABSTAIN
 
VOTES CAST
 
BROKER NONVOTES
6,046,441
 
21,883
 
17,012
 
6,085,336
 








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.
  
 
 
 
 
June 2, 2015
 
By:
 
/s/ Latosha M. Frye
 
 
 
 
 
 
 
 
 
Name: Latosha M. Frye
 
 
 
 
Title: EVP, Chief Financial Officer