Bank of Marin shareholders elect 12 directors, approve say-on-pay annually, ratify auditor

Bank of Marin Bancorp

All 12 director nominees elected with votes ranging from 9.35M (Brian Sobel) to 10.47M (Kevin Kennedy).
Advisory say-on-pay approved: 9.03M for, 1.45M against; shareholders chose one-year frequency with 9.13M votes.
Ratification of Moss Adams LLP as independent auditor for 2023: 12.53M for, 57k against, 85k abstain.
Broker non-votes of 1.88M present on director election and say-on-pay items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of Marin Bancorp shareholders approved To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2023. at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

4. To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2023. For Against Abstain Non-Vote 12,525,961 57,014 85,412 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of Marin Bancorp shareholders approved To vote, on an advisory basis, to approve executive compensation for Named Executive Officers. at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

2. To vote, on an advisory basis, to approve executive compensation for Named Executive Officers. For Against Abstain Non-Vote 9,028,918 1,449,670 310,622 1,879,177

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of Marin Bancorp shareholders approved 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. at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

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 10,285,283 503,927 1,879,177 Russell A. Colombo 10,350,522 438,688 1,879,177 Charles D. Fite 10,333,125 456,085 1,879,177 James C. Hale 9,545,622 1,243,588 1,879,177 Robert Heller 9,465,938 1,323,272 1,879,177 Kevin R. Kennedy 10,469,229 319,981 1,879,177 William H. McDevitt, Jr. 10,218,265 570,945 1,879,177 Timothy D. Myers 10,451,469 337,741 1,879,177 Sanjiv S. Sanghvi 9,871,438 917,772 1,879,177 Joel Sklar, MD 10,082,169 707,041 1,879,177 Brian M. Sobel 9,354,698 1,434,512 1,879,177 Secil T. Watson 10,326,749 462,461 1,879,177

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of Marin Bancorp shareholders approved To recommend, by non-binding vote, the frequency of the vote on executive compensation. at the 2023-05-23 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

3. To recommend, by non-binding vote, the frequency of the vote on executive compensation. One Year Two Years Three years Abstain Non-Vote 9,125,869 263,731 1,148,232 251,378 1,879,177

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Bank of Marin Bancorp filing history →

Source: SEC EDGAR

accession 0001403475-23-000029

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