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.
CIB Marine Bancshares, Inc. (CIB Marine) is a bank holding company, which provides a full range of banking and related services through its banking subsidiary, CIBM Bank (the Bank). Its segments include mortgage, banking and corporate. The Bank offers a full array of traditional banking services, including a range of loan products, such as commercial loans, commercial real estate loans, commercial and residential construction loans, government guaranteed loans, one-to-four family residential real estate loans, home equity loans, consumer loans, and commercial and standby letters of credit; consumer and commercial deposit accounts, including savings, checking, and time deposits; trust services; cash management; repurchase agreements, and other traditional community banking services. The Bank operates approximately 10 banking offices and eight mortgage loan offices in Illinois, Wisconsin and Indiana.