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    Barrett Business Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    6/4/25 4:16:58 PM ET
    $BBSI
    Professional Services
    Consumer Discretionary
    Get the next $BBSI alert in real time by email
    8-K
    0000902791false00009027912025-06-022025-06-02

     

     

    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 02, 2025

     

     

    BARRETT BUSINESS SERVICES, INC.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Maryland

    0-21886

    52-0812977

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    8100 NE 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 $0.01 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.

    The Company held the Annual Meeting of stockholders on June 2, 2025.

    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 to serve until the 2026 annual meeting of stockholders, by the votes indicated.

     

    Nominee

     

    Shares Voted For

     

    Shares Voted Against

     

    Abstentions

     

    Broker Non-Votes

    Thomas J. Carley

     

    19,687,868

     

    1,282,850

     

    8,803

     

    2,207,687

    Joseph S. Clabby

     

    20,262,260

     

    708,458

     

    8,803

     

    2,207,687

    Thomas B. Cusick

     

    20,885,872

     

    84,845

     

    8,804

     

    2,207,687

    Mark S. Finn

     

    20,949,908

     

    5,041

     

    24,572

     

    2,207,687

    Gary E. Kramer

     

    20,915,481

     

    56,637

     

    7,403

     

    2,207,687

    Anthony Meeker

     

    20,618,422

     

    344,835

     

    16,264

     

    2,207,687

    Carla A. Moradi

     

    20,888,637

     

    82,087

     

    8,797

     

    2,207,687

    Alexandra Morehouse

     

    20,605,519

     

    360,021

     

    13,981

     

    2,207,687

    Vincent P. Price

     

    20,183,962

     

    786,756

     

    8,803

     

    2,207,687

    Proposal 2. Approval, by non-binding, advisory vote, of the compensation paid to the Company’s named executive officers.

     

    Shares Voted For

     

    Shares Voted Against

     

    Abstentions

     

    Broker Non-Votes

    20,022,859

     

    757,742

     

    198,920

     

    2,207,687

    The Company’s stockholders approved, in a non-binding, advisory vote, the compensation paid to the Company’s named executive officers for the fiscal year ended December 31, 2024.

    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, 2025.

     

    Shares Voted For

     

    Shares Voted Against

     

    Abstentions

    22,974,825

     

    182,908

     

    29,475

    The Company’s stockholders ratified the selection of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

    Item 9.01. Financial Statements and Exhibits.

    (d) Exhibits. The following exhibits are filed with this Form 8-K:

    Exhibit No.

     

    Description

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document).

     

     


     

    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.
    Registrant


    Dated: June 4, 2025

     

    By:

     /s/ Anthony J. Harris

     

     

     

    Anthony J. Harris
    Executive Vice President and Chief Financial Officer and Treasurer

     

     


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