secwatch.observer — SEC 8-K summary ====================================== Issuer: CIVISTA BANCSHARES, INC. (CIVB) CIK: 0000944745 Form: 8-K Filed at: 2025-04-15T23:59:59+00:00 Accession: 0000950170-25-054310 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Civista Bancshares annual meeting elects 12 directors, passes all proposals --------------------------------------------------------------------------- - All 12 director nominees elected with >11M votes each; Darci Congrove received 11,152,545 for. - Say-on-pay advisory proposal passed: 10,649,190 for, 528,195 against. - Frequency of say-on-pay set at 1 year with 10,109,958 votes for 1-year option. - Amendment to regulations allowing board limited amendment authority passed with 10,926,939 for. - Ratification of Plante & Moran as auditor for 2025 passed with 12,882,208 for. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/944745/000095017025054310/0000950170-25-054310-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/944745/000095017025054310/civb-20250415.htm HTML page: https://secwatch.observer/filing/0000950170-25-054310 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer