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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