Date of Report (Date of Earliest Event Reported): | May 31, 2016 (May 26, 2016) |
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 |
• | The election of 12 directors to serve on the Company's Board of Directors until the 2017 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, 2016. |
DIRECTOR | FOR | WITHHOLD | VOTES CAST | BROKER NONVOTES | ||||
Joseph M. Beedle | 4,677,049 | 224,036 | 4,901,085 | 1,257,957 | ||||
Larry S. Cash | 4,678,304 | 222,781 | 4,901,085 | 1,257,957 | ||||
Mark G. Copeland | 4,673,965 | 227,120 | 4,901,085 | 1,257,957 | ||||
Anthony Drabek | 4,568,622 | 332,463 | 4,901,085 | 1,257,957 | ||||
Karl L. Hanneman | 4,590,462 | 310,623 | 4,901,085 | 1,257,957 | ||||
David W. Karp | 4,589,468 | 311,617 | 4,901,085 | 1,257,957 | ||||
Joseph M. Schierhorn | 4,678,082 | 223,003 | 4,901,085 | 1,257,957 | ||||
David J. McCambridge | 4,697,748 | 203,337 | 4,901,085 | 1,257,957 | ||||
Krystal M. Nelson | 4,589,636 | 311,449 | 4,901,085 | 1,257,957 | ||||
John C. Swalling | 4,568,823 | 332,262 | 4,901,085 | 1,257,957 | ||||
Linda C. Thomas | 4,590,226 | 310,859 | 4,901,085 | 1,257,957 | ||||
David G. Wight | 4,697,438 | 203,647 | 4,901,085 | 1,257,957 |
FOR | AGAINST | ABSTAIN | VOTES CAST | BROKER NONVOTES | ||||
4,679,461 | 67,431 | 154,193 | 4,901,085 | 1,257,957 |
FOR | AGAINST | ABSTAIN | VOTES CAST | BROKER NONVOTES | ||||
6,021,695 | 46,777 | 90,570 | 6,159,042 | — |
Northrim BanCorp, Inc. | ||||
May 31, 2016 | By: | /s/ Latosha M. Frye | ||
Name: Latosha M. Frye | ||||
Title: EVP, Chief Financial Officer |