8-K
filed May 17, 2024, 7:59 PM ET
ticker CBNK
CIK 0001419536
other material
confidence high
sentiment neutral
materiality 0.15
Capital Bancorp reports 2024 annual meeting results; all proposals approved
Capital Bancorp Inc
- Four Class I directors elected: Bernstein, Browning, Lewis, Scully; terms to 2027.
- Say-on-pay advisory vote approved with 9,652,340 for vs. 184,091 against.
- Say-on-frequency vote favored every 1 year; board adopts annual advisory vote policy.
- Ratification of Elliott Davis, PLLC as auditor for FY2024 approved with 11,786,461 for.
- Over 85% of outstanding shares represented; broker non-votes on directors ~1.96M.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Capital Bancorp Inc shareholders approved Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 2 – Approval of non-binding advisory vote to approve the compensation of the Company's Named Executive Officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,652,340 184,091 139,497 1,956,144
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Capital Bancorp Inc shareholders approved Election of four Class I directors at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 1 – To elect four Class I directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders or until their successor is duly elected and qualified: CLASS I DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES Joshua Bernstein 8,292,413 1,646,106 37,409 1,956,144 Scot R. Browning 9,591,071 344,569 40,288 1,956,144 Fred J. Lewis 8,825,670 1,104,806 45,452 1,956,144 Mary Ann Scully 9,875,998 54,833 45,097 1,956,144
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Capital Bancorp Inc shareholders approved Non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 3 – Approval of a non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTAIN BROKER NON-VOTES 9,482,501 46,371 274,874 172,182 1,956,144
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Capital Bancorp Inc shareholders approved Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0
View on SEC.gov
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