CIB Marine Bancshares, Inc. Header
Wednesday, May 23, 2018 Home > Press Releases
Life At CIB Marine

Investor Relations
Banking Subsidiaries
Careers
Career Opportunities
Press Releases
Additional Financial Info
Regulatory Filings
Shareholder Letters
SEC Filings
Section 16 Filings
Articles of Incorporation

CIB Marine Bancshares, Inc.

      2018 Annual Shareholder Meeting

2018 Annual Shareholder Meeting

CIB Marine Bancshares, Inc. has scheduled its Annual Meeting of Shareholders to be held at 1:00 p.m., local time, on Thursday, April 26, 2018, at the Sheraton Lisle Naperville Hotel, 3000 Warrenville Road, Lisle, Illinois 60532. 

All shareholders of record of CIB Marine’s common stock at the close of business on March 7, 2018, will be entitled to vote at the Annual Meeting.

The Proxy Statement and consolidated Financial Statement for the year ended December 31, 2017 are available here

The meeting will begin promptly at 1:00 p.m. The order of the meeting is: (1) an introduction by Mr. Mark A. Elste, Chairman; (2) the election of directors; (3) the ratification and approval of an amendment to the Company’s Amended and Restated Articles of Incorporation to modify the rights and preferences of the preferred stock; (4) the approval of an amendment to the Company’s Amended and Restated Articles of Incorporation to authorize additional shares of common stock, subject to approval of the proposal to modify the rights and preferences of preferred stock; and (5) the ratification of Crowe Horwath LLP as CIB Marine’s independent registered public accounting firm for fiscal year 2018.  Following the meeting there will be remarks by Mr. Mark A. Elste, Chairman, and Mr. J. Brian Chaffin, President & CEO.

A copy of the presentation given by management is available here.

 

Registration Instructions

Shareholders who wish to attend the meeting in person must register with the Company’s Investor Relations Department by Thursday, April 19, 2018, by contacting Ms. Elizabeth Neighbors at (262) 695-6010 or Elizabeth.Neighbors@cibmarine.com.  Please include your name, phone number, and email address in your response.  Shareholders of record who have not registered their attendance in advance of the meeting will only be allowed to attend the meeting if space is available.

 

Teleconference Instructions

In order to access the teleconference of the meeting, please dial (877) 627-6544 (domestic) and provide Conference ID #4324296 to the greeter.

Please note that listening to the teleconference of the meeting will not constitute attendance at the meeting for purposes of determining a quorum. In addition, you will not be able to vote via teleconference. Accordingly, even if you intend to participate in the teleconference, it is important for you to return your completed proxy card to us in advance of the meeting in order for your attendance and vote to be counted.

 

Submit Questions in Advance

We plan to address questions from shareholders during the presentation by management.  Please submit your questions in advance by sending them to ShareholderRelations@cibmarine.com or by mail to CIB Marine Bancshares, Inc.; Attn: Shareholder Relations; 1930 W. Bluemound Road, Suite D; Waukesha, Wisconsin 53186.  All questions must be received no later than the close of business April 19, 2018.

 

 
Copyright 2003 CIB Marine Bancshares, Inc.
Member FDIC and Equal Housing Lender logos
PDF files on this page require Adobe® Acrobat® Reader®. Click here for a free download.