Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
Bank of Marin Bancorp shareholders approved Advisory vote to approve executive compensation for Named Executive Officers at the 2026-05-27 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-27
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 10,370,963 339,574 479,866 1,932,287
Bank of Marin Bancorp shareholders approved Election of ten members of the Board of Directors at the 2026-05-27 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
1. To elect ten 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 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287
Bank of Marin Bancorp shareholders approved Ratification of selection of Baker Tilly US as independent auditor for 2026 at the 2026-05-27 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
3. To ratify the selection of Baker Tilly US, independent auditor, to perform audit services for the year 2026. For Against Abstain Non-Vote 12,980,394 80,959 61,336 0
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