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BANK OF MARIN BANCORP 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and BANK OF MARIN BANCORP’s Form 8-K, filed May 17, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 14Ballot items
  • 155Asset managers
  • 2,580Fund votes
  • May 14, 2024Meeting date

Results at a glance

Meeting of May 14, 2024: 14 items on BANK OF MARIN BANCORP’s Form 8-K, filed May 17, 2024: 14 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore BANK OF MARIN BANCORP in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by BANK OF MARIN BANCORP

These tallies are BANK OF MARIN BANCORP’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 17, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

BANK OF MARIN BANCORP — official shareholder meeting results, meeting held May 14, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Nicolas C. Anderson 9,728,693---- 1,040,3801,828,331 90%Not verified—
Elect Director: Russell A. Colombo 10,479,565---- 289,5091,828,331 97%Not verified—
Elect Director: Charles D. Fite 9,625,024---- 1,144,0491,828,331 89%Not verified—
Elect Director: Cigdem F. Gencer 10,558,662---- 210,4111,828,331 98%Not verified—
Elect Director: James C. Hale 9,795,849---- 973,2251,828,331 91%Not verified—
Elect Director: Kevin R. Kennedy 9,987,578---- 781,4951,828,331 93%Not verified—
Elect Director: William H. McDevitt, Jr. 10,293,303---- 475,7711,828,331 96%Not verified—
Elect Director: Timothy D. Myers 10,353,922---- 415,1511,828,331 96%Not verified—
Elect Director: Sanjiv S. Sanghvi 9,266,673---- 1,502,4001,828,331 86%Not verified—
Elect Director: Joel Sklar, MD 10,377,198---- 391,8761,828,331 96%Not verified—
Elect Director: Brian M. Sobel 10,126,434---- 642,6401,828,331 94%Not verified—
Elect Director: Secil T. Watson 9,781,847---- 987,2271,828,331 91%Not verified—
2. To vote, on an advisory basis, to approve executive compensation for Named Executive Officers 9,232,6111,169,058367,405 --1,828,331 89%Not verified—
3. To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2024 11,933,59898,406565,400 --0 99.1%Not verified—

Source: BANK OF MARIN BANCORP, Form 8-K, filed with the SEC on May 17, 2024 — read the filing on EDGAR.

How asset managers voted at the BANK OF MARIN BANCORP 2023-2024 meeting

Each item below shows how the 155 asset managers that disclosed a BANK OF MARIN BANCORP vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Brian M. Sobel

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 10,126,434WITHHELD: 642,640
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Brian M. Sobel

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Brian M. Sobel”): 10,126,434 for, 642,640 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,668,574 for, 78,292 withheld.

FOR
FOR: 4,668,574WITHHOLD: 78,292
Largest asset managers voting on “Election of Directors: Brian M. Sobel” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1830 07For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial1,9020 013,398Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

2. Elect Director: Charles D. Fite

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 9,625,024WITHHELD: 1,144,049
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Charles D. Fite

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Charles D. Fite”): 9,625,024 for, 1,144,049 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,162,613 for, 584,253 withheld.

FOR
FOR: 4,162,613WITHHOLD: 584,253
Largest asset managers voting on “Election of Directors: Charles D. Fite” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1030 01,851For
Dimensional00 0518,411Withhold
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1870 03For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial13,3980 01,902Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

3. Elect Director: Cigdem F. Gencer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 10,558,662WITHHELD: 210,411
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Cigdem F. Gencer

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Cigdem F. Gencer”): 10,558,662 for, 210,411 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,746,866 for.

FOR
FOR: 4,746,866
Largest asset managers voting on “Election of Directors: Cigdem F. Gencer” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1900 00For
EA Series Trust20,0520 00For
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust15,6810 00For
Lincoln Financial15,3000 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

4. Elect Director: James C. Hale

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 9,795,849WITHHELD: 973,225
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: James C. Hale

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: James C. Hale”): 9,795,849 for, 973,225 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,162,567 for, 584,299 withheld.

FOR
FOR: 4,162,567WITHHOLD: 584,299
Largest asset managers voting on “Election of Directors: James C. Hale” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1030 01,851For
Dimensional00 0518,411Withhold
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1870 03For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial13,3980 01,902Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

5. Elect Director: Joel Sklar, MD

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 10,377,198WITHHELD: 391,876
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Joel Sklar, MD

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Joel Sklar, MD”): 10,377,198 for, 391,876 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,735,284 for, 11,582 withheld.

FOR
FOR: 4,735,284WITHHOLD: 11,582
Largest asset managers voting on “Election of Directors: Joel Sklar, MD” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1840 06For
EA Series Trust20,0520 00For
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial15,3000 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

6. Elect Director: Kevin R. Kennedy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 9,987,578WITHHELD: 781,495
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Kevin R. Kennedy

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Kevin R. Kennedy”): 9,987,578 for, 781,495 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,214,338 for, 532,528 withheld.

FOR
FOR: 4,214,338WITHHOLD: 532,528
Largest asset managers voting on “Election of Directors: Kevin R. Kennedy” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1030 01,851For
Dimensional00 0518,411Withhold
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1870 03For
EA Series Trust20,0520 00For
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust15,6810 00For
Lincoln Financial13,3980 01,902Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

7. Elect Director: Nicolas C. Anderson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%
FOR: 9,728,693WITHHELD: 1,040,380
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Nicolas C. Anderson

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Nicolas C. Anderson”): 9,728,693 for, 1,040,380 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,162,613 for, 584,253 withheld.

FOR
FOR: 4,162,613WITHHOLD: 584,253
Largest asset managers voting on “Election of Directors: Nicolas C. Anderson” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1030 01,851For
Dimensional00 0518,411Withhold
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1870 03For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial13,3980 01,902Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

8. Elect Director: Russell A. Colombo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 10,479,565WITHHELD: 289,509
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Russell A. Colombo

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Russell A. Colombo”): 10,479,565 for, 289,509 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,746,861 for, 5 withheld.

FOR
FOR: 4,746,861WITHHOLD: 5
Largest asset managers voting on “Election of Directors: Russell A. Colombo” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1850 05For
EA Series Trust20,0520 00For
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust15,6810 00For
Lincoln Financial15,3000 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

9. Elect Director: Sanjiv S. Sanghvi

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%
FOR: 9,266,673WITHHELD: 1,502,400
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Sanjiv S. Sanghvi

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Sanjiv S. Sanghvi”): 9,266,673 for, 1,502,400 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,162,613 for, 584,253 withheld.

FOR
FOR: 4,162,613WITHHOLD: 584,253
Largest asset managers voting on “Election of Directors: Sanjiv S. Sanghvi” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1030 01,851For
Dimensional00 0518,411Withhold
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1870 03For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial13,3980 01,902Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

10. Elect Director: Secil T. Watson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 9,781,847WITHHELD: 987,227
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Secil Tabli Watson

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Secil T. Watson”): 9,781,847 for, 987,227 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,167,755 for, 579,111 withheld.

FOR
FOR: 4,167,755WITHHOLD: 579,111
Largest asset managers voting on “Election of Directors: Secil Tabli Watson” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1030 01,851For
Dimensional00 0518,411Withhold
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1870 03For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial13,3980 01,902Mixed

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

11. Elect Director: Timothy D. Myers

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 10,353,922WITHHELD: 415,151
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Timothy D. Myers

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: Timothy D. Myers”): 10,353,922 for, 415,151 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,746,861 for, 5 withheld.

FOR
FOR: 4,746,861WITHHOLD: 5
Largest asset managers voting on “Election of Directors: Timothy D. Myers” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1850 05For
EA Series Trust20,0520 00For
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust15,6810 00For
Lincoln Financial15,3000 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

12. Elect Director: William H. McDevitt, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 10,293,303WITHHELD: 475,771
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: William H. McDevitt

BANK OF MARIN BANCORP’s own tally for this item (“Elect Director: William H. McDevitt, Jr.”): 10,293,303 for, 475,771 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,695,042 for, 51,824 withheld.

FOR
FOR: 4,695,042WITHHOLD: 51,824
Largest asset managers voting on “Election of Directors: William H. McDevitt” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1830 07For
EA Series Trust00 020,052Withhold
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust6,4470 09,234Mixed
Lincoln Financial15,3000 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

13. 2. To vote, on an advisory basis, to approve executive compensation for Named Executive Officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 9,232,611AGAINST: 1,169,058
Details: description as filed, official tally, votes by 155 asset managers

Description as filed by funds: To approve, by non-binding vote, executive compensation

BANK OF MARIN BANCORP’s own tally for this item (“2. To vote, on an advisory basis, to approve executive compensation for Named Executive Officers”): 9,232,611 for, 1,169,058 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 58 asset managers voting on “To approve, by non-binding vote, executive compensation” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock558,1031,851 00For
Dimensional0518,411 00Against
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century0182,588 00Against
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1900 00For
EA Series Trust20,0520 00For
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust15,6810 00For
Lincoln Financial13,3981,902 00Mixed

Fund voting reports, all 58 managers: 4,015,891 for, 730,975 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 113 asset managers voting on “To approve, by non-binding vote, executive compensation” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
AllianceBernstein644,7580 00For
John Hancock604,8190 00For
BlackRock492,1590 00For
GEODE CAPITAL MANAGEMENT, LLC344,1790 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC240,0700 00For
American Century0183,511 00Against
Charles Schwab116,9420 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC114,1410 00For
Northern Trust113,2510 00For
Goldman Sachs101,1280 00For
Dimensional086,120 00Against
Renaissance70,2050 00For
Perigon Wealth Management, LLC63,2160 00For
Thrivent52,3620 00For
Citadel48,3350 00For
Nuveen38,0220 00For
Invesco38,0210 00For
Private Wealth Partners, LLC36,9830 00For
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM030,872 00Against
State Street27,1320 00For
DIAMOND HILL CAPITAL MANAGEMENT INC26,0000 00For
AMERIPRISE FINANCIAL INC24,9680 00For
MELLON INVESTMENTS Corp23,2780 00For
Freestone Capital Holdings, LLC23,2580 00For
Ensign Peak Advisors, Inc21,9950 00For

Institutional-manager reports, all 113 managers: 3,470,099 for, 375,865 against, 26 not voted. Showing the 25 largest; see all in the interactive database.

14. 3. To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2024

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 11,933,598AGAINST: 98,406
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Ratification of the selection of independent auditor

BANK OF MARIN BANCORP’s own tally for this item (“3. To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2024”): 11,933,598 for, 98,406 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 4,726,810 for, 20,056 against.

FOR
FOR: 4,726,810AGAINST: 20,056
Largest asset managers voting on “Ratification of the selection of independent auditor” at BANK OF MARIN BANCORP, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard759,9960 00For
BlackRock727,3000 00For
John Hancock559,9540 00For
Dimensional518,4110 00For
ProShares450,6790 00For
Fidelity324,4240 00For
AllianceBernstein211,2490 00For
Columbia Threadneedle202,4790 00For
American Century182,5880 00For
Charles Schwab116,9420 00For
HOTCHKIS & WILEY FUNDS /DE/77,4000 00For
Pacific Life70,2060 00For
Principal60,5190 00For
Thrivent50,4110 00For
WisdomTree48,1550 00For
Equitable40,5170 00For
TIAA36,6470 00For
Invesco33,2020 00For
QUANTITATIVE MASTER SERIES LLC27,2650 00For
State Street27,1864 00For
EA Series Trust020,052 00Against
MassMutual19,9760 00For
Prudential/PGIM16,6000 00For
Bridge Builder Trust15,6810 00For
Lincoln Financial15,3000 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Largest BANK OF MARIN BANCORP shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 16,285,786 shares outstanding at the time of that meeting.

Fund voting reports: top BANK OF MARIN BANCORP shareholders by shares voted on “To approve, by non-binding vote, executive compensation”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 4.67%
2BlackRock 4.47%
3John Hancock 3.44%
4Dimensional 3.18%
5ProShares 2.77%
6Fidelity 1.99%
7AllianceBernstein 1.30%
8Columbia Threadneedle 1.24%
9American Century 1.12%
10Charles Schwab 0.72%
Institutional-manager reports: top BANK OF MARIN BANCORP shareholders by shares voted on “To approve, by non-binding vote, executive compensation”, 2023-2024
#Asset manager % of shares outstanding
1AllianceBernstein 3.96%
2John Hancock 3.71%
3BlackRock 3.02%
4GEODE CAPITAL MANAGEMENT, LLC 2.11%
5HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 1.47%
6American Century 1.13%
7Charles Schwab 0.72%
8PARAMETRIC PORTFOLIO ASSOCIATES LLC 0.70%
9Northern Trust 0.70%
10Goldman Sachs 0.62%

Reported BANK OF MARIN BANCORP holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

BANK OF MARIN BANCORP holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 8.76% 13F
Vanguard Group 5.15% 13F
Dimensional Fund Advisors 4.19% 13F
State Street 2.22% 13F
Geode Capital 2.17% 13F
Morgan Stanley 1.43% 13F
Northern Trust 0.87% 13F
Charles Schwab 0.72% 13F
Renaissance Technologies 0.71% 13F
BNY Mellon 0.63% 13F

Percentages above are of 16,285,786 shares outstanding, as reported by BANK OF MARIN BANCORP on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BANK OF MARIN BANCORP’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At BANK OF MARIN BANCORP's shareholder meeting held May 14, 2024, in the 2023-2024 proxy season, 155 asset managers reported how they voted on 14 ballot items in their SEC Form N-PX filings, covering 2,580 separate fund positions. On the most widely held item on that ballot — To approve, by non-binding vote, executive compensation — FOR was 89% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: BANK OF MARIN BANCORP's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 17, 2024.

BANK OF MARIN BANCORP proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.