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BBSI > SEC Filings for BBSI > Form 8-K on 2-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

(a) The 2014 annual meeting of stockholders of Barrett Business Services, Inc. (the "Company") was held on May 28, 2014.

(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.

                         Shares Voted       Shares Voted                          Broker
Nominee                      For              Against          Abstentions       Non-votes
Thomas J. Carley            5,765,829           91,411             36,215         1,003,000
Michael L. Elich            5,775,185           82,556             35,714         1,003,000
James B. Hicks, Ph.D.       5,771,326           85,914             36,215         1,003,000
Roger L. Johnson            5,786,683           70,557             36,215         1,003,000
Jon L. Justesen             5,786,338           70,822             36,295         1,003,000
Anthony Meeker              5,766,513           90,798             36,144         1,003,000

All other matters were approved by the required vote as follows:

Proposal 2. Approval of performance goals under the Company's Annual Cash Incentive Award Plan.

          Shares Voted       Shares Voted
              For              Against          Abstentions       Broker Non-votes
             5,712,839           142,651            37,965             1,003,000

Proposal 3. Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Shares Voted For Shares Voted Against Abstentions 6,804,670 52,437 39,348

Proposal 4. Approval, by non-binding vote, of the compensation paid to the Company's named executive officers.

          Shares Voted       Shares Voted
              For              Against          Abstentions       Broker Non-votes
             5,764,318           89,729             39,408             1,003,000

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