Civista Bancshares
2025 Annual Meeting

Interactive Proxy Statement

Notice of Meeting

Board Nominees

Executive Compensation

Director Compensation

Corporate Governance 

Proposals

Message from the CEO

Voting

Proposals

Each shareholder of record at the close of business on February 18, 2025 (the record date) is entitled to one vote for each share registered in such shareholder’s name.

Voting


Your vote is important! Please be sure to vote your shares online now or by phone by dialing 844-926-2041.

Voting

Investor Materials

Annual Report


Annual Report

View an enhanced version of
our Annual Report.

Proxy Statement


Proxy Statement

View an enhanced version of
our Proxy Statement.

Reminder Letter


Reminder Letter

View a PDF of
our Reminder Letter.


Meet Our Director Nominees


Darci Congrove
Darci
Congrove
Director since 2023
 Mark Macioce
Mark
Macioce
Director since 2023
Julie A. Mattlin
Julie A.
Mattlin
Director since 2018
Dennis E. Murray, Jr.
Dennis E.
Murray, Jr.
Director since 2015 
Mary Patricia Oliver
Mary Patricia
Oliver
Director since 2017
Charles A. Parcher
Charles A.
Parcher
Clyde A. Perfect, Jr.
Clyde A.
Perfect, Jr.
Director since 2023
Dennis G. Shaffer
Dennis G.
Shaffer
Director since 2017
Harry Singer
Harry Singer
Director since 2019
Nathan E. Weaks
Nathan E. Weaks
Director since 2023
Lorina W. Wise
Lorina W. Wise
Director since 2022
Gerald B. Wurm
Gerald B. Wurm
Director since 2023

Message from Our CEO

CEO


Meeting Details


Date:

Tuesday, April 15, 2025

Time:

10:00 a.m. Eastern Daylight Time

Location:

Cedar Point Center Facility
BGSU Firelands College
One University Drive
Huron, Ohio 44839

About Us

About Civista Bancshares, Inc.

Civista® Bancshares, Inc. (“Civista”), is a $4.1 billion financial services holding company headquartered in Sandusky, Ohio. Its primary subsidiary, Civista Bank, was founded in 1884 and provides full-service banking, commercial lending, mortgage, wealth management and commercial equipment leasing services. Today, Civista Bank operates 42 locations across Ohio, Southeastern Indiana and Northern Kentucky.

To learn more visit us at www.civb.com.