AGM/EGMJun 1, 2026, 05:11 PM
Bank of Marin Bancorp Shareholders Elect Directors, Approve Comp, Ratify Auditor
AI Summary
Bank of Marin Bancorp held its Annual Meeting of Shareholders on May 27, 2026. Shareholders elected ten members to the Board of Directors, approved executive compensation on an advisory basis, and ratified Baker Tilly US as the independent auditor for 2026. Following the meeting, the Board of Directors also approved the composition of its Compensation, Audit, and Nominating and Governance Committees, effective the same day.
Key Highlights
- Ten directors elected to the Board, including Nicolas C. Anderson (10,405,859 votes For) and Russell A. Colombo (7,509,925 votes For).
- Executive compensation for Named Executive Officers approved on an advisory basis with 10,370,963 votes For.
- Baker Tilly US ratified as independent auditor for 2026 with 12,980,394 votes For.
- Joel Sklar, MD appointed Chair of the Compensation Committee.
- Nicolas C. Anderson appointed Chair of the Audit Committee.
- Secil T. Watson appointed Chair of the Nominating and Governance Committee.
Price Impact
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