0001144204-16-110342.txt : 20160629 0001144204-16-110342.hdr.sgml : 20160629 20160628193842 ACCESSION NUMBER: 0001144204-16-110342 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160624 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160629 DATE AS OF CHANGE: 20160628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BARRETT BUSINESS SERVICES INC CENTRAL INDEX KEY: 0000902791 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 520812977 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21886 FILM NUMBER: 161737125 BUSINESS ADDRESS: STREET 1: 8100 NE PARKWAY DRIVE STREET 2: SUITE 200 CITY: VANCOUVER STATE: WA ZIP: 98662 BUSINESS PHONE: (800) 494-5669 MAIL ADDRESS: STREET 1: 8100 NE PARKWAY DRIVE STREET 2: SUITE 200 CITY: VANCOUVER STATE: WA ZIP: 98662 8-K 1 v443198_8k.htm FORM 8-K

 

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 24, 2016

 

BARRETT BUSINESS SERVICES, INC.

(Exact name of registrant as specified in charter)

 

Maryland

(State or other jurisdiction of incorporation)

 

0-21886

(SEC File Number)

 

52-0812977

(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))

 

 

 

 

 

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

 

(a) The 2016 annual meeting of stockholders of the Company was held on June 24, 2016.

 

(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. Six directors were elected, each for a one-year term, by the votes indicated.

 

Nominee   Shares Voted For   Shares Voted Against   Abstentions
Thomas J. Carley   4,222,822     1,216,873     45,494  
Michael L. Elich   4,956,069     483,425     45,695  
James B. Hicks, Ph.D.   3,233,079     2,206,415     45,695  
Roger L. Johnson   3,041,829     2,397,613     45,747  
Jon L. Justesen   5,174,670     265,027     45,492  
Anthony Meeker   3,195,232     2,243,063     46,894  

 

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
5,222,893   120,121   142,175

 

 

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 28, 2016 By:   /s/ Thomas J. Carley
   

Thomas J. Carley

Interim Chief Financial Officer, Treasurer and Secretary