secwatch / observer
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.

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

351 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CIVISTA BANCSHARES, INC. filing history →

Source: SEC EDGAR
accession 0001193125-24-099072
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