SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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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.
|Shares Voted |
|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|
|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.
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 |
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