Bank of Marin Bancorp Files 8-K on Shareholder Vote Matters

TL;DR

BMRC filed an 8-K for a shareholder vote on May 14th. Governance in motion.

AI Summary

Bank of Marin Bancorp filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders on May 14, 2024. The filing pertains to the company's operations as a commercial bank incorporated in California, with its principal executive office located in Novato, CA.

Why It Matters

This filing indicates that Bank of Marin Bancorp held a shareholder vote, which is a key governance event for publicly traded companies and can signal important decisions or changes.

Risk Assessment

Risk Level: low — This is a routine filing for a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Bank of Marin Bancorp (company) — Registrant
• May 14, 2024 (date) — Date of earliest event reported
• May 17, 2024 (date) — Date of report
• 504 Redwood Blvd., Suite 100, Novato, CA 94947 (address) — Principal executive office
• 415-763-4520 (phone_number) — Registrant's telephone number

FAQ

Filing Documents

• bmrc-20240514.htm (8-K) — 41KB
• 0001403475-24-000026.txt ( ) — 173KB
• bmrc-20240514.xsd (EX-101.SCH) — 2KB
• bmrc-20240514_lab.xml (EX-101.LAB) — 24KB
• bmrc-20240514_pre.xml (EX-101.PRE) — 14KB
• bmrc-20240514_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 14, 2024, 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 twelve 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 Nicolas C. Anderson 9,728,693 1,040,380 1,828,331 Russell A. Colombo 10,479,565 289,509 1,828,331 Charles D. Fite 9,625,024 1,144,049 1,828,331 Cigdem F. Gencer 10,558,662 210,411 1,828,331 James C. Hale 9,795,849 973,225 1,828,331 Kevin R. Kennedy 9,987,578 781,495 1,828,331 William H. McDevitt, Jr. 10,293,303 475,771 1,828,331 Timothy D. Myers 10,353,922 415,151 1,828,331 Sanjiv S. Sanghvi 9,266,673 1,502,400 1,828,331 Joel Sklar, MD 10,377,198 391,876 1,828,331 Brian M. Sobel 10,126,434 642,640 1,828,331 Secil T. Watson 9,781,847 987,227 1,828,331 2. To vote, on an advisory basis, to approve executive compensation for Named Executive Officers. For Against Abstain Non-Vote 9,232,611 1,169,058 367,405 1,828,331 3. To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2024. For Against Abstain Non-Vote 11,933,598 98,406 565,400 0

SIGNATURES

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 hereunto duly authorized. Date: May 17, 2024 BANK OF MARIN BANCORP By: /s/ Tani Girton Tani Girton Executive Vice President and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR