Civista Bancshares, Inc. (NASDAQ:CIVB) Files An 8-K Submission of Matters to a Vote of Security Holders

Civista Bancshares, Inc. (NASDAQ:CIVB) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Civista Bancshares, Inc. held its annual meeting of shareholders
on April18, 2017, for the purpose of considering and voting on
the following proposals. Summaries of the voting results are
included following the description of each matter.

1.) To elect eight (8)directors to serve one-year terms expiring
in 2018.

Director Candidate		For		Abstain		Broker Non-Vote
Thomas A. Depler		3,859,166.69		232,780.14		2,087,423.90
Allen R. Maurice		3,855,885.87		236,060.96		2,087,423.90
James O. Miller		3,946,513.00		145,433.83		2,087,423.90
Dennis E. Murray, Jr.		3,888,346.07		203,600.76		2,087,423.90
Allen R. Nickles		3,944,373.00		147,573.83		2,087,423.90
Dennis G. Shaffer		3,945,092.00		146,854.83		2,087,423.90
J. William Springer		3,887,272.13		204,674.70		2,087,423.90
Daniel J. White		3,911,809.87		180,136.96		2,087,423.90

Each of the nominees was elected.

2.) To consider and vote upon a non-binding advisory resolution
to approve the compensation of the Corporations named executives
as disclosed in the proxy statement for the annual meeting.

For		Against			Abstain			Broker Non-Vote
3,685,868.67			340,296.89				65,778.27				2,087,426.90

The proposal passed.

3.) To ratify the appointment of S.R. Snodgrass, P.C. as the
independent registered public accounting firm of the Corporation
for the fiscal year ending December31, 2017.

For		Against			Abstain			Broker Non- Vote
6,092,817.16			52,385.25				34,168.32

The proposal passed.

About Civista Bancshares, Inc. (NASDAQ:CIVB)
Civista Bancshares, Inc. is a financial holding company. The Company, through the subsidiary bank, Civista Bank, is primarily engaged in the business of community banking. Civista Bank, located in Erie, Crawford, Champaign, Cuyahoga, Franklin, Logan, Madison, Montgomery, Summit, Huron, Ottawa and Richland Counties, Ohio, conducts a general banking business that involves collecting customer deposits, making loans, purchasing securities, and offering Trust services. The Company’s loan portfolio consists of commercial and agriculture, commercial real estate-owner occupied, commercial real estate non-owner occupied, residential real estate, real estate construction, consumer and other. Its securities are classified as available-for-sale (AFS) securities. Its deposits include non-interest-bearing demand deposits; interest-bearing demand deposits; savings account, including money market deposit accounts, and certificates of deposit, including individual retirement accounts (IRAs). Civista Bancshares, Inc. (NASDAQ:CIVB) Recent Trading Information
Civista Bancshares, Inc. (NASDAQ:CIVB) closed its last trading session up +0.08 at 21.59 with 27,322 shares trading hands.