form8k.htm
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) May 14, 2010
 
 
Bank of Marin Bancorp
(Exact name of Registrant as specified in its charter)
 
 
    California   
  001-33572  
20-8859754
(State or other jurisdiction of incorporation)
(File number)
(I.R.S. Employer Identification No.)
     
 
 
504 Redwood Blvd., Suite 100, Novato, CA
94947
(Address of principal executive office)
(Zip Code)
 
Registrant’s telephone number, including area code:  (415) 763-4520
 
 
Not Applicable
(Former name or former address, if changes since last report)
 
Check the appropriate box below if the Form 8-K filing is to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Section 5 – Corporate Governance and Management
 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
At the Annual Meeting of Stockholders held May 11, 2010, 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:
 
 
1.
To re-elect eleven 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
     3,016,380       743,634       880,207  
                         
Thomas M. Foster
     3,724,877       35,137       880,207  
                         
Robert Heller
     3,630,775       129,239       880,207  
                         
Norma J. Howard
     3,589,934       170,080       880,207  
                         
Stuart D. Lum
     3,632,220       127,794       880,207  
                         
Joseph D. Martino
     3,734,512       25,502       880,207  
                         
William H. McDevitt, Jr.
     3,565,442       194,572       880,207  
                         
Joel Sklar, MD
     3,728,863       31,151       880,207  
                         
Brian M. Sobel
     3,652,150       107,864       880,207  
                         
J. Dietrich Stroeh
     3,733,202       26,812       880,207  
                         
Jan I. Yanehiro
     3,406,268       353,746       880,207  
 
 
 
2.
To approve the Bank of Marin Bancorp 2010 Director Stock Plan
 
For
    
Against
    
Abstain
    
Non-Vote
  
                     
  3,210,191       507,549       42,274       880,207  
 
 
3.
To ratify the selection of Moss Adams LLP, independent auditors, to perform audit services for the year 2010.
 
 
For
    
Against
    
Abstain
  
               
  4,630,948       5,016       4,257  

 
 
 

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.
 
 
Dated: May 14, 2010
BANK OF MARIN BANCORP
       
       
   
by:
/s/ Christina J. Cook
     
Christina J. Cook
     
Executive Vice President
     
and Chief Financial Officer