Bank of Marin Bancorp
For the period ended May 21, 2025. Filed Apr 16, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 21, 2025 · Filed Apr 16, 2025
Contents
PROXY SUMMARY
The matters to be considered and voted upon at the meeting will be:
| | |||
| Proposal | Board Recommendation | ||
| 1 | To elect ten directors of Bank of Marin Bancorp to serve for the coming year and until their successors are duly elected and qualified. | | FOR |
| 2 | To vote, on an advisory basis, to approve the Company’s executive compensation for Named Executive Officers. | | FOR |
| 3 | To ratify the selection of independent auditor. | | FOR |
| 4 | To act on such other business as may properly come before the meeting. | | |
Meeting:
| | | |||
| Date and Time | | Place | | Record Date |
|---|---|---|---|---|
| May 21, 20254:00 p.m. Pacific Time | | Bank of Marin Corporate Headquarters501 Redwood Boulevard, Suite 100Novato, California. | | April 2, 2025 |
Voting:
| | | |||
| | | |||
| Internet | | Telephone | | Vote by Mail |
|---|---|---|---|---|
| Visit the website noted on your proxy card to vote online. | | Use the toll-free telephone number on your proxy card to vote by telephone. | | Sign, date, and return your proxy card in the enclosed envelope to vote by mail. |
These proxy materials are furnished in connection with the solicitation by the Board of Directors of Bank of Marin Bancorp (the “Company”), of proxies for use at the Annual Meeting of Shareholders of the Company to be held on Wednesday, May 21, 2025, at 4:00 p.m. Pacific Time at the Bank of Marin Corporate Headquarters, Novato, California and at any adjournment thereof. These proxy materials were first sent to shareholders on or about April 16, 2025.
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| 2 | Bank of Marin Bancorp 2025 Proxy Statement | |
Proxy Summary
Overview of Director Nominees
| · · · · · · · | ||||||
|---|---|---|---|---|---|---|
| · · · Director · · Committees | ||||||
| Name and Primary Occupation | Age | Since | Independent | C | A | NG |
| Nicolas C. AndersonCEO, ArcherHall | 40 | 2021 | ✓ | l | CH | l |
| Russell A. ColomboFormer President and CEO, Bank of Marin & Bank of Marin Bancorp | 72 | 2006 | ✓ | | | |
| Charles D. FitePresident, Fite Development Company | 67 | 2021 | ✓ | l | | l |
| Cigdem F. GencerIndependent Consultant, Founder & Executive Coach, Fazilet Consulting | 57 | 2023 | ✓ | | l | |
| James C. HaleFounder & Advisor, Columbus Strategic Advisors, LLC; Founder & Partner Emeritus, Financial Technology Ventures | 73 | 2014 | ✓ | l | l | l |
| Kevin R. KennedyKevin Kennedy, LLC | 58 | 2013 | ✓ | l | | |
| Timothy D. MyersPresident & Chief Executive Officer | 54 | 2021 | | | | |
| Joel Sklar, MDExecutive Consultant, Marin Health Medical Center | 75 | 1989 | ✓ | CH | | |
| Brian M. SobelPrincipal Consultant, Sobel Communications | 70 | 2001 | ✓ | | | l |
| Secil Tabli WatsonIndependent Consultant | 53 | 2021 | ✓ | l | l | CH |
**CH =**Chairl = Member
Committees:C = CompensationA = AuditNG = Nominating and Governance
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|---|---|---|
| | Bank of Marin Bancorp 2025 Proxy Statement | 3 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.