Bank of Marin Bancorp (NASDAQ:BMRC) Files An 8-K Submission of Matters to a Vote of Security Holders

Bank of Marin Bancorp (NASDAQ:BMRC) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders held on May 16, 2017, the
following matters were submitted to a vote of security holders
with the indicated number of votes being cast for, against or
withheld, and with the indicated number of abstentions and broker
non-votes:
1.
To elect ten members of the Board of Directors to serve
until the next Annual Meeting of Shareholders or until
their successors are duly elected and qualified.
Number of Votes
For
Withheld
Non-Vote
Russell A. Colombo
3,165,554
650,357
1,675,196
James C. Hale
3,192,245
623,666
1,675,196
Robert Heller
3,187,046
628,865
1,675,196
Norma J. Howard
3,129,957
685,954
1,675,196
Kevin R. Kennedy
3,197,973
617,938
1,675,196
William H. McDevitt, Jr.
3,204,197
611,714
1,675,196
Leslie E. Murphy
3,772,421
43,491
1,675,196
Michaela K. Rodeno
2,990,094
825,817
1,675,196
Joel Sklar, MD
3,200,065
615,846
1,675,196
Brian M. Sobel
3,202,694
613,217
1,675,196
2.An advisory vote to approve executive compensation for Named
Executive Officers.
For
Against
Abstain
Non-Vote
3,662,886
99,038
53,986
1,675,196
3.An advisory vote on the frequency of holding the advisory vote
on executive compensation.
1 Year
2 Years
3 Years
Abstain
Non-Vote
3,012,125
144,868
622,750
36,167
1,675,196
4.To approve the Bank of Marin Bancorp 2017 Equity Plan.
For
Against
Abstain
Non-Vote
3,548,987
216,589
50,335
1,675,196
5.
To ratify the selection of Moss Adams LLP, independent
auditor, to perform audit services for the year 2017.
For
Against
Abstain
Non-Vote
5,450,882
14,072
26,153


About Bank of Marin Bancorp (NASDAQ:BMRC)

Bank of Marin Bancorp (Bancorp) is the holding company for Bank of Marin (the Bank). The Company’s customer base is made up of business and personal banking relationships from the communities near the branch office locations. Its business banking focus is on small to medium-sized businesses, professionals and not-for-profit organizations. The Company operates through approximately 20 offices in Marin, Sonoma, San Francisco, Napa and Alameda counties, with a focus on supporting the local communities. It makes international banking services available to its customers indirectly through other financial institutions, with whom it has correspondent banking relationships. It offers a range of commercial and retail deposit and lending programs. Its lending categories include commercial real estate loans, commercial and industrial loans, construction financing, consumer loans and home equity lines of credit. It also offers Wealth Management and Trust Services (WMTS).

Bank of Marin Bancorp (NASDAQ:BMRC) Recent Trading Information

Bank of Marin Bancorp (NASDAQ:BMRC) closed its last trading session down -3.05 at 59.45 with 24,273 shares trading hands.

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