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Wednesday, July 17, 2019
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CIB Marine Bancshares, Inc.

      2019 Annual Shareholder Meeting

 

2019 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 25, 2019, at the Champaign Country Club, 1211 South Prospect Avenue, Champaign, Illinois. 

All shareholders of record of CIB Marine’s common stock at the close of business on March 6, 2019, will be entitled to vote at the Annual Meeting.

The Proxy Statement and consolidated Financial Statement for the year ended December 31, 2018, 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; and (3) the ratification of Crowe LLP as CIB Marine’s independent registered public accounting firm for fiscal year 2019.  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 18, 2019, 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 (888) 254-3590 (domestic) and provide Conference ID #7975112 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; 19601 W. Bluemound Road; Brookfield, Wisconsin 53045.  All questions must be received no later than the close of business April 18, 2019.

 

 

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