Form: 8-K

Current report filing

June 5, 2017

 

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, 2017

 

BARRETT BUSINESS SERVICES, INC.

(Exact name of registrant as specified in charter)

 

Maryland 0-21886 52-0812977
(State or other jurisdiction of
incorporation)
(Commission File Number) (IRS Employer
Identification No.)

 

 

8100 N.E. Parkway Drive, Suite 200

Vancouver, Washington


98662
 
  (Address of principal executive offices) (Zip Code)  

 

Registrant’s telephone number, including area code: (360) 828-0700

 

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))

 

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 (§240.12b-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.

 

(a) The 2017 annual meeting of stockholders of Barrett Business Services, Inc. (the "Company") was held on June 1, 2017.

 

(b) The matters considered and voted on by the Company's stockholders at the annual meeting and the voting results were as follows:

 

Proposal 1. Seven directors were elected, each for a one-year term, by the votes indicated.

 

Nominee   Shares Voted For   Shares Voted Against   Abstentions   Broker Non-Votes
Thomas J. Carley   5,363,643   97,960   15,360   1,204,029
Thomas B. Cusick   5,423,031   30,637   23,295   1,204,029
Michael L. Elich   5,378,553   75,115   23,295   1,204,029
James B. Hicks, Ph.D.   3,838,326   1,615,342   23,295   1,204,029
Jon L. Justesen   3,917,187   1,536,481   23,295   1,204,029
Anthony Meeker   3,805,430   1,648,238   23,295   1,204,029
Vincent P. Price   5,427,962   25,706   23,295   1,204,029

 

Proposal 2. Approval, by non-binding vote, of the compensation paid to the Company's named executive officers.

 

Shares Voted For   Shares Voted Against   Abstentions   Broker Non-Votes
5,205,044   142,683   129,236   1,204,029

 

Proposal 3. Approval, by non-binding vote, of annual advisory votes on executive compensation.

 

One Year   Two Years   Three Years   Abstentions   Broker Non-Votes
4,710,083   5,458   655,904   105,518   1,204,029

  

Proposal 4. Ratification of the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017.

 

Shares Voted
For
  Shares Voted Against   Abstentions
6,674,713   5,661   618

 

 

 

 

 

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 thereunto duly authorized.

 

  BARRETT BUSINESS SERVICES, INC.  
     
Dated:  June 5, 2017 By: /s/ Gary E. Kramer  
    Gary E. Kramer  
    Vice President-Finance, Treasurer and Secretary