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NRIM Northrim Bancorp

Filed: 1 Jun 21, 12:34pm

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 1, 2021(May 27, 2021)
Northrim BanCorp, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Alaska0-3350192-0175752
________________________
(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))

Securities registered pursuant to Section 12(b) of the Act: None
TITLE OF EACH CLASSTRADING SYMBOLNAME OF EXCHANGE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.126-2 of this chapter).

                                    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.     ¨








Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 27, 2021, Northrim BanCorp, Inc. (the "Company") held its 2021 Annual Meeting of Shareholders (the "2021 Annual Meeting"). There were 6,204,974 shares outstanding and entitled to vote at the 2021 Annual Meeting; of those shares, 5,148,122 were present online or by proxy. The following matters were voted upon at the 2021 Annual Meeting:

The election of 12 directors to serve on the Company's Board of Directors until the 2022 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, 2021.

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

Election of Directors
DIRECTORFORWITHHOLDVOTES CASTBROKER NONVOTES
Larry S. Cash4,457,39438,3684,495,762652,360
Anthony Drabek4,431,02164,7414,495,762652,360
Karl L. Hanneman2,412,7072,083,0554,495,762652,360
David W. Karp4,312,569183,1934,495,762652,360
David J. McCambridge4,471,58124,1814,495,762652,360
Joseph P. Marushack4,484,92310,8394,495,762652,360
Krystal M. Nelson4,444,89950,8634,495,762652,360
Joseph M. Schierhorn4,431,53764,2254,495,762652,360
Aaron M. Schutt4,325,848169,9414,495,789652,360
John C. Swalling4,125,441370,3214,495,762652,360
Linda C. Thomas4,388,143107,6194,495,762652,360
David G. Wight4,397,28498,4784,495,762652,360


Advisory Vote (Nonbinding) on Executive Compensation
FORAGAINSTABSTAINVOTES CASTBROKER NONVOTES
4,349,151104,11642,4954,495,762652,360
Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Accounting Firm for Fiscal Year 2021
FORAGAINSTABSTAINVOTES CASTBROKER NONVOTES
5,125,06515,8957,1625,148,122



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 1, 2021 By: /s/ Jed W. Ballard
    Name: Jed W. Ballard
    Title: EVP, Chief Financial Officer