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Northrim BanCorp, Inc.

May 29, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To elect twelve directors nominated by the Company's Board of Directors (the "Board") for a term ending at the 2027 Annual Shareholders' Meeting or such other date as their successors may be elected and qualified
1.1 Anthony J. Drabek ✓ For
1.2 Karl L. Hanneman ✓ For
1.3 Shauna Z. Hegna ✓ For
1.4 Michael G. Huston Withhold
1.5 David W. Karp ✓ For
1.6 Joseph P. Marushack ✓ For
1.7 David J. McCambridge ✓ For
1.8 Krystal M. Nelson ✓ For
1.9 Marilyn F. Romano ✓ For
1.10 Aaron M. Schutt ✓ For
1.11 John C. Swalling ✓ For
1.12 Linda C. Thomas ✓ For
2 To approve the First Amendment to the 2025 Stock Incentive Plan to add non-employee directors to the class of eligible participants ✓ For
3 To approve, by nonbinding vote, the compensation of the named executive officers as disclosed in these materials ✓ For
4 To ratify the selection of Baker Tilly US LLP as the Company’s independent registered public accounting firm for fiscal year 2026 ✓ For
Attachments
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NRIM_PROXY_STATEMENT.pdf 1.5 MB
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NRIM_ANNUAL_REPORT_2025.pdf 9.5 MB
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