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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): May 30, 2023(May 25, 2023)
Northrim BanCorp, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Alaska0-3350192-0175752
________________________
(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
Not Applicable
___________________________________________________
Former name or former address, if changed since last report
 
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: None
TITLE OF EACH CLASSTRADING SYMBOLNAME OF EXCHANGE

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 (§240.126-2 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.

On May 25, 2023, Northrim BanCorp, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders (the "2023 Annual Meeting"). There were 5,700,728 shares outstanding and entitled to vote at the 2023 Annual Meeting; of those shares, 4,675,447 were present online or by proxy. The following matters were voted upon at the 2023 Annual Meeting:

The election of 13 directors to serve on the Company's Board of Directors until the 2024 annual meeting of shareholders or until their successors have been elected and have qualified;
The approval of the Northrim BanCorp, Inc. 2023 Stock Incentive Plan;
The approval, by nonbinding vote, of the compensation of the Company's named executive officers;
The approval, by nonbinding vote, of the frequency of "every year" for future advisory votes on executive compensation;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, 2023.

The following is a summary of the voting results for the matters voted upon by the shareholders:

Election of Directors
DIRECTORFORWITHHOLDVOTES CASTBROKER NONVOTES
Larry S. Cash3,579,068239,5873,818,655856,792
Anthony J. Drabek3,624,665193,9903,818,655856,792
Karl L. Hanneman3,480,723337,9323,818,655856,792
David W. Karp3,548,116270,5393,818,655856,792
Joseph P. Marushack3,569,897248,7583,818,655856,792
David J. McCambridge3,624,726193,9293,818,655856,792
Krystal M. Nelson3,657,891160,7643,818,655856,792
Marilyn F. Romano3,799,58519,0703,818,655856,792
Joseph M. Schierhorn3,599,177219,4783,818,655856,792
Aaron M. Schutt3,625,650193,0053,818,655856,792
John C. Swalling3,433,907384,7483,818,655856,792
Linda C. Thomas3,563,624255,0313,818,655856,792
David G. Wight3,616,124202,5313,818,655856,792


2023 Stock Incentive Plan
FORAGAINSTABSTAINVOTES CASTBROKER NONVOTES
3,656,489147,36614,8003,818,655856,792

Advisory Vote (Nonbinding) on Executive Compensation
FORAGAINSTABSTAINVOTES CASTBROKER NONVOTES
3,762,18134,41222,0623,818,655856,792

Future Advisory Vote (Nonbinding) on Executive Compensation
1 YEAR2 YEAR3 YEARABSTAINVOTES CASTBROKER NONVOTES
3,268,66024,439515,7539,8033,818,655

Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Accounting Firm for Fiscal Year 2023
FORAGAINSTABSTAINVOTES CASTBROKER NONVOTES
4,643,07827,2295,1404,675,447



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 hereunto duly authorized.
  Northrim BanCorp, Inc.
      
May 30, 2023 By: /s/ Jed W. Ballard
    Name: Jed W. Ballard
    Title: EVP, Chief Financial Officer



Northrim BanCorp (NASDAQ:NRIM)
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Northrim BanCorp (NASDAQ:NRIM)
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부터 6월(6) 2023 으로 6월(6) 2024 Northrim BanCorp 차트를 더 보려면 여기를 클릭.