CIB Marine Bancshares, Inc. (the "Company") held its Annual Shareholder Meeting on Friday, September 24, 2021. The final vote results for those proposals presented to shareholders at the meeting are presented below. For additional details about each proposal, please see CIB Marine Bancshares, Inc.'s Proxy Statement dated August 13, 2021, which is available on our website: www.cibmarine.com.

Eligible Votes

Voted Total

1,354,861

1,053,257

(77.74%)

Proposal 1 - Election of Directors

Nominee Name

For

Withheld

Mark A. Elste

824,508

35,785

Mark D. Henderson

830,020

30,273

Charles D. Mires

833,001

27,292

Ronald E. Rhoades

833,000

27,293

Proposal 2 - Proposal to approve the Company's Second Amended and Restated Articles of Incorporation.

For: 840,946

Against: 14,882

Abstain: 4,465

Proposal 3 - Proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

For: 1,021,800

Against: 15,045

Abstain: 16,412

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Disclaimer

CIB Marine Bancshares Inc. published this content on 24 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2021 13:00:05 UTC.