8-K
filed April 17, 2024, 7:59 PM ET
ticker CIVB
CIK 0000944745
other
confidence high
sentiment neutral
materiality 0.15
Civista Bancshares shareholders elect directors, approve say-on-pay, auditor, and 2024 Incentive Plan
CIVISTA BANCSHARES, INC.
- All director nominees elected; 'for' votes ranged from 9.98M to 10.33M shares.
- Non-binding say-on-pay passed: 9.64M for, 500.7K against, 287.3K abstain.
- Ratified FORVIS LLP as independent auditor for fiscal year 2023.
- Approved 2024 Incentive Plan: 9.99M for, 355.3K against, 81.6K abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIVISTA BANCSHARES, INC. shareholders approved To elect ten (10) directors to serve one-year terms expiring in 2025. at the 2024-04-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
1.) To elect ten (10) directors to serve one-year terms expiring in 2025.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIVISTA BANCSHARES, INC. shareholders approved To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. at the 2024-04-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
3.) To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIVISTA BANCSHARES, INC. shareholders approved To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation's named executives as disclosed in the proxy statement for the annual meeting. at the 2024-04-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
2.) To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation’s named executives as disclosed in the proxy statement for the annual meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIVISTA BANCSHARES, INC. shareholders approved To consider and vote upon a proposal to approve the Civista Bancshares, Inc. 2024 Incentive Plan. at the 2024-04-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
4.) To consider and vote upon a proposal to approve the Civista Bancshares, Inc. 2024 Incentive Plan.
View on SEC.gov
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