Bank of Marin Bancorp (NASDAQ:BMRC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
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
|
||
Executive Officers.
|
For
|
Against
|
Abstain
|
Non-Vote
|
||
|
3,662,886
|
99,038
|
53,986
|
1,675,196
|
on executive compensation.
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Non-Vote
|
||
|
3,012,125
|
144,868
|
622,750
|
36,167
|
1,675,196
|
|
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.