Current Report Filing (8-k)
June 07 2021 - 4:34PM
Edgar (US Regulatory)
0000902791
false
0000902791
2021-06-02
2021-06-02
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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, 2021
BARRETT BUSINESS SERVICES, INC.
(Exact name of registrant as specified in
charter)
Maryland
|
|
0-21886
|
|
52-0812977
|
(State
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))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
|
Trading
symbol(s)
|
Name of each exchange on which
registered
|
Common
Stock, par value $.01 per share
|
BBSI
|
The Nasdaq Stock Market LLC
|
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) Barrett Business Services, Inc. (the "Company"),
held its annual meeting of stockholders on June 2, 2021 (the "Annual Meeting").
(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. Nine 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
|
|
|
5,753,423
|
|
|
|
274,294
|
|
|
|
1,314
|
|
|
|
743,034
|
|
Thomas B. Cusick
|
|
|
5,913,345
|
|
|
|
114,017
|
|
|
|
1,669
|
|
|
|
743,034
|
|
Diane L. Dewbrey
|
|
|
5,832,311
|
|
|
|
195,134
|
|
|
|
1,586
|
|
|
|
743,034
|
|
James B. Hicks, Ph.D.
|
|
|
5,827,479
|
|
|
|
199,358
|
|
|
|
2,194
|
|
|
|
743,034
|
|
Jon L. Justesen
|
|
|
5,745,010
|
|
|
|
282,402
|
|
|
|
1,619
|
|
|
|
743,034
|
|
Gary E. Kramer
|
|
|
5,843,761
|
|
|
|
183,601
|
|
|
|
1,669
|
|
|
|
743,034
|
|
Anthony Meeker
|
|
|
5,607,215
|
|
|
|
420,147
|
|
|
|
1,669
|
|
|
|
743,034
|
|
Carla A. Moradi
|
|
|
5,914,384
|
|
|
|
9,601
|
|
|
|
105,046
|
|
|
|
743,034
|
|
Vincent P. Price
|
|
|
5,798,980
|
|
|
|
227,824
|
|
|
|
2,227
|
|
|
|
743,034
|
|
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
|
|
|
5,428,200
|
|
|
|
323,423
|
|
|
|
277,408
|
|
|
|
743,034
|
|
Proposal 3. Ratification of the selection of Deloitte
and Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
Shares Voted
For
|
|
|
Shares Voted
Against
|
|
|
Abstentions
|
|
|
6,762,878
|
|
|
|
2,089
|
|
|
|
7,098
|
|
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 7, 2021
|
By:
|
/s/ Anthony Harris
|
|
|
Anthony Harris
Executive Vice President and Chief Financial Officer, Treasurer
|
Barrett Business Services (NASDAQ:BBSI)
Historical Stock Chart
From Aug 2024 to Sep 2024
Barrett Business Services (NASDAQ:BBSI)
Historical Stock Chart
From Sep 2023 to Sep 2024