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

Series A

Eligible Votes

Voted Total

40,689.9737

24,979.7160

(61.39%)

Series B

3,201.1261

1,965.1820

(61.39%)

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

Series A

For

Against

Abstain

24,979.7160

0

0

Series B

1,965.1820

0

0

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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.