Bank of Marin Bancorp annual meeting voting results; all proposals approved

Bank of Marin Bancorp

Twelve directors elected, each receiving >9.2M votes for; broker non-votes 1.8M.
Advisory vote on executive compensation: 9.2M for, 1.2M against, 367k abstain, 1.8M non-votes.
Ratification of Moss Adams LLP as auditor for 2024: 11.9M for, 98k against, 565k abstain.
All three proposals passed at the May 14, 2024 annual meeting.

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 vote, on an advisory basis, to approve executive compensation for Named Executive Officers. at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

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 9,232,611 1,169,058 367,405 1,828,331

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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 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

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 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

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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 2024. at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

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

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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 0001403475-24-000026

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