---
schema_version: "secwatch.filing_event.v1"
accession: "0001403475-26-000031"
form_type: "8-K"
ticker: "BMRC"
cik: "0001403475"
company_name: "Bank of Marin Bancorp"
filed_at: "2026-06-01T21:11:54+00:00"
generated_at: "2026-06-01T21:15:52.395729+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

## Summary
- All 10 director nominees elected; votes for ranged from 7.5M to 11.0M of shares voted.
- Advisory say-on-pay approved: 10.37M for, 339K against, 479K abstentions.
- Baker Tilly US ratified as auditor for 2026: 12.98M for, 81K against.
- Board committees reconstituted: Joel Sklar chairs Compensation, Nicolas Anderson chairs Audit, Secil Watson chairs Nominating & Governance.

## SEC filing metadata
- accession: 0001403475-26-000031
- form_type: 8-K
- ticker: BMRC
- cik: 0001403475
- company_name: Bank of Marin Bancorp
- filed_at: 2026-06-01T21:11:54+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/0001403475-26-000031-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/bmrc-20260527.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001403475-26-000031
- JSON: https://secwatch.observer/filing/0001403475-26-000031.json
- Plain text: https://secwatch.observer/filing/0001403475-26-000031.txt

## Source-grounded claims
- claim_id: 362ab8d7feec19a21bf825eb32ac26c802ab3296
  claim: Bank of Marin Bancorp shareholders approved Election of ten directors at the 2026-05-27 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/0001403475-26-000031-index.htm
- claim_id: 36fc2606197341ed9abcab8cb6e12c068be06ae7
  claim: Bank of Marin Bancorp shareholders approved Advisory vote to approve executive compensation at the 2026-05-27 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/0001403475-26-000031-index.htm
- claim_id: 3fce0aa8527fab60a0798ad6539ffaa367771335
  claim: Bank of Marin Bancorp shareholders approved Ratification of Baker Tilly US as independent auditor for 2026 at the 2026-05-27 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/0001403475-26-000031-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.