Civista Bancshares Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Civista Bancshares, Inc. held its annual meeting of shareholders on April 15, 2025, for the purpose of considering and voting on the following proposals. Summaries of the voting results are included following the description of each matter.
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Broker |
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Director Candidate |
For |
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Abstain |
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Non-Vote |
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Darci L. Congrove |
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11,152,545.17 |
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204,054.30 |
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1,805,456.00 |
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Mark Macioce |
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11,188,504.52 |
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168,094.95 |
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1,805,456.00 |
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Julie A. Mattlin |
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11,113,315.39 |
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243,284.08 |
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1,805,456.00 |
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Dennis E. Murray, Jr. |
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11,046,495.01 |
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310,104.46 |
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1,805,456.00 |
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Mary Patricia Oliver |
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11,010,339.26 |
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346,260.21 |
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1,805,456.00 |
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Charles A. Parcher |
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11,142,893.26 |
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213,706.20 |
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1,805,456.00 |
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Clyde A. Perfect, Jr. |
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11,091,662.91 |
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264,936.56 |
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1,805,456.00 |
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Dennis G. Shaffer |
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11,194,311.29 |
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162,288.17 |
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1,805,456.00 |
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Harry Singer |
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11,118,365.84 |
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238,233.62 |
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1,805,456.00 |
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Nathan E. Weaks |
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11,195,565.52 |
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161,033.95 |
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1,805,456.00 |
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Lorina W. Wise |
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11,046,833.17 |
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309,766.30 |
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1,805,456.00 |
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Gerald B. Wurm |
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11,212,554.84 |
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144,044.62 |
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1,805,456.00 |
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Each of the nominees was elected.
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Broker |
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For |
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Against |
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Abstain |
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Non-Vote |
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10,649,190.90 |
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528,195.77 |
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179,212.79 |
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1,805,456.00 |
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The proposal passed.
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Broker |
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1Yr. |
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2Yr. |
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3Yr. |
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Abstain |
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Non-Vote |
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10,109,958.77 |
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71,189.49 |
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1,053,641.27 |
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121,809.94 |
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1,805,456.00 |
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The 1Yr. proposal passed.
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Broker |
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For |
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Against |
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Abstain |
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Non-Vote |
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10,926,939.48 |
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314,841.37 |
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114,818.62 |
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1,805,456.00 |
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The proposal passed.
5.) To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2025.
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Broker |
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For |
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Against |
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Abstain |
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Non-Vote |
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12,882,208.01 |
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113,055.32 |
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166,792.13 |
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0.00 |
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The proposal passed.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Civista Bancshares, Inc. |
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Date: |
April 15, 2025 |
By: |
/s/ Ian Whinnem |
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Ian Whinnem, |